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Company Name: HUMBERSIDE BUILDING CO. LIMITED

Company Type:

Limited Company

Company No:

01136784

Company Address:

HUMBERSIDE BUILDING CO. LIMITED
2A Barrow Road
BARTON-UPON-HUMBER
DN18 6AA


Date:

28/11/2009

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.


To view the most up to date company information on humberside building co. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on humberside building co. limited, please click on the link below:

HUMBERSIDE BUILDING CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order02/03/19972.2(scot)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Directions to defer dissolution19/09/2006L64.06
SRES15 - Change of Name Special Resolution13/02/2003SRES15
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Vary share rights/names - written resolution02/04/1998WRES12
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
362 - Notice of place where an oversea branch register is kept04/08/2006362
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
694(4)(a) - Statement of name14/04/1994694(4)(a)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Declaration on application for registration (Welsh language form).06/05/199312CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
2.23 - Notice of result of meeting of creditors20/12/19972.23
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Vary share rights/names - written resolution13/08/2000WRES12
53 - Application by a public company for re-registration as a private company29/11/200353
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Change of name certificate21/06/2002CERTNM
OC - Order of Court04/10/1998OC
L64.01 - Early dissolution request25/07/2003L64.01
2.23 - Notice of result of meeting of creditors28/01/19942.23
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
EEIG6 - Statement of name08/04/2000EEIG6
363 - Annual Return27/07/1996363
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Certificate of removal of Voluntary Liquidator02/05/20044.38
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Early dissolution request25/02/2003L64.01HC
Release of Official Receiver02/11/2005L64.07
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Annual Return25/12/1998363s
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Order of Court (Section 138)03/07/1993OC138
Annual Return18/01/2004363a
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
First Directors and secretary and intended situation of Registered Office23/06/199610
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
3.10 - Administrative Receiver's report16/09/20053.10
318 - Location of directors' service con24/07/1995318
Redemption of shares - written resolution07/07/2001WRES16
Directions to defer dissolution09/06/2002L64.06
12 - Declaration on application for registration05/11/200112
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Notice of resignation of Liquidator07/07/19984.16(SC)
363b - Annual Return10/06/2003363b
Notice of result of meeting of creditors01/11/19992.23
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
225 - Change of Accounting Referenc15/06/2005225
RES08 - Purchase own shares29/12/2003RES08
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Annual Return03/10/2006363b
Statement of name08/09/2006694(4)(a)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Bona Vacantia disclaimer07/02/1997BONA
Purchase own shares - extraordinary resolution15/03/2006ERES08