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Company Name: GB CONSTRUCTION SUPPLY GROUP LIMITED

Company Type:

Limited Company

Company No:

03188226

Company Address:

GB CONSTRUCTION SUPPLY GROUP LIMITED
The Barn Hare Park Mill
Hare Park Lane
LIVERSEDGE
WF15 8EP


Date:

21/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GB CONSTRUCTION SUPPLY GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital09/09/1999RESO4
652C - Withdrawal of application for striking off05/11/1996652C
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Notice of passing of resolution removing an auditor28/05/1995386
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
RES11 - Disapplication of pre-emption rights16/12/1998RES11
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
BS - Balance sheet28/07/2001BS
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
EEIG1 - Statement of name24/05/2005EEIG1
Statement of name16/05/2005EEIG1
363a - Annual Return17/05/2000363a
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
RES08 - Purchase own shares22/10/1999RES08
Annual Return24/06/2001363x
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
4.48 - Notice of constitution of liquidation committee02/10/19964.48
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
169 - Return by a company purchasing its own19/01/1997169
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Re-registration of a company from unlimited to PLC13/05/2003CERT6
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
CERTNM - Change of name certificate14/02/2005CERTNM
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
2.23 - Notice of result of meeting of creditors24/08/19982.23
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
386 - Notice of passing of resolution removing an auditor09/04/1993386
Change of Name Special Resolution21/01/2005SRES15
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Order of Court (Section 138)03/07/1993OC138
Declaration on application for registration (Welsh language form).22/12/200412CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Bona Vacantia disclaimer06/02/1998BONA
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
6 - Cancellation of alteration to the objects of a company02/10/19966
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
3.10 - Administrative Receiver's report22/06/19963.10
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
L64.01 - Early dissolution request03/04/2005L64.01
Annual Return25/09/2000363s
AAMD - Amended Accounts20/11/1998AAMD
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03