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Company Name: GROUP FIVE CONSTRUCTION UK LIMITED

Company Type:

Limited Company

Company No:

01855441

Company Address:

GROUP FIVE CONSTRUCTION UK LIMITED
12 Plumtree Court
LONDON
EC4A 4HT


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GROUP FIVE CONSTRUCTION UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
SRES15 - Change of Name Special Resolution30/05/2002SRES15
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
652C - Withdrawal of application for striking off11/09/2004652C
Decrease in nominal capital - written resolution23/12/1996WRESO5
Statement of name21/04/1994EEIG6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Liquidator's statement of receipts and payments10/03/20064.68
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Notice of Order to dispose of charged property19/08/20023.8
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Notice of passing of resolution removing an auditor18/04/2005386
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
53 - Application by a public company for re-registration as a private company06/12/199353
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
RES08 - Purchase own shares29/09/1998RES08
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
EEIG1 - Statement of name14/10/2000EEIG1
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
6 - Cancellation of alteration to the objects of a company16/10/20016
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
395 - Particulars of a mortgage or charge24/11/2002395
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)