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Company Name: LITTLE PRESTON 1 CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

06002128

Company Address:

LITTLE PRESTON 1 CONSTRUCTION LIMITED
C/O Horne Brooke Shenton & Co
21 Caunce Street
BLACKPOOL
FY1 3LA


Date:

27/11/2009

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

Email Address:
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LITTLE PRESTON 1 CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
3.4 - Certificate of constitution of creditors12/07/20003.4
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Notice of petition for administration order19/02/20062.1(scot)
2.19 - Notice of discharge of Administration Order12/07/20032.19
Order to wind up03/07/1996COCOMP
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
RES09 - Confirmation of dissolution01/08/2006RES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
New Incorporation documents21/09/1996NEWINC
Redemption of shares12/07/2005RES16
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Directions to defer dissolution13/09/1998L64.04
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Notice of appointment of a Receiver by the Court20/12/19972(scot)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Withdrawal of application for striking off27/01/2002652C
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Exempt from appointment of auditor - written resolution25/06/1994WRES03
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
MA - Memorandum and Articles22/11/1998MA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
363 - Annual Return28/02/1999363
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
2.18 - Notice of Order to deal with charged property22/09/20002.18
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Auditor's statement28/08/2006AUDS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Return by an oversea company that the company is being wound up12/03/2006703P(1)
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
287 - Change in situation or address of Registered Office24/11/2005287
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
OCREREG - Order of Court for re-registration26/03/2006OCREREG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
2.7 - Administration Order30/03/20042.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Statement of name03/09/1996694(4)(b)
BUSADDCH - Business address changed21/06/2001BUSADDCH
2.7 - Administration Order09/05/20042.7
Notice of Administration Order16/10/20062.6
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
RES12 - Vary share rights/names20/11/1995RES12
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
4.25(SC) - Declaration of solvency30/05/20014.25(SC)