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Company Name: INTEGRAL BUILDING & PAVING LTD

Company Type:

Non-Limited

Company Address:

INTEGRAL BUILDING & PAVING LTD
2 Denefield Place
Eccles
MANCHESTER
M30 9HD


Date:

24/11/2009

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

Email Address:


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INTEGRAL BUILDING & PAVING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
353a - Register of members in non-legible form13/04/1999353a
363x - Annual Return23/10/1995363x
Scheme of Arrangement17/03/2004CLOSE
COAD - Instrument issued under Section 244(5)30/06/1993COAD
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Register of members in non-legible form29/12/2002353a
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Declaration of Solvency11/06/19994.70
Redemption of shares - written resolution24/05/1994WRES16
4.43 - Notice of final meeting of creditors27/04/20044.43
Capital/bonus issue - ordinary resolution03/04/1999ORES14
405(1) - Notice of appointment of Receiver24/08/2005405(1)
RESO4 - Increase in nominal capital18/04/2003RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Decrease in nominal capital - written resolution08/04/2001WRESO5
RES03 - Exempt from appointment of auditor19/09/1998RES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
BS - Balance sheet18/03/2005BS
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
397a -01/03/2001397a
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
363s - Annual Return14/09/2006363s
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
2.21 - Statement of Administrator's proposals28/02/20052.21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
2.2(scot) - Notice of administration order05/01/19992.2(scot)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
F14 - Notice of wind up07/11/1998F14
Confirmation of dissolution - written resolution22/05/2001WRES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
L64.04 - Directions to defer dissolution04/10/1997L64.04
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Capital/bonus issue - ordinary resolution28/12/2004ORES14
RES03 - Exempt from appointment of auditor30/11/2004RES03
RES02 - esolution to re-register11/06/1993RES02
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8