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Company Name: LUCKSFIELD BUILDERS

Company Type:

Non-Limited

Company Address:

LUCKSFIELD BUILDERS
105 First Avenue
Batchmere
CHICHESTER
PO20 7LQ


Date:

29/11/2009

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.


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LUCKSFIELD BUILDERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution18/10/2004SRES02
Notice of vacation of office by Liquidator24/09/20054.19(SC)
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Business address changed30/09/2004BUSADDCH
Vary share rights/names - ordinary resolution11/09/1997ORES12
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
RESO5 - Decrease in nominal capital19/09/1996RESO5
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Auditor's report03/12/2006AUDR
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
EEIG2 - Statement of name17/06/2000EEIG2
NEWINC - New Incorporation documents13/04/1998NEWINC
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
288b - Notice of resignation of directors or secretaries13/10/2005288b
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Orders to rescind, defer or stay18/07/2004COLIQ
Order of Court06/01/1995OC
363x - Annual Return14/03/2001363x
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
RES03 - Exempt from appointment of auditor03/10/2006RES03
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Notice of disqualification of an individual07/12/1998DO1
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Purchase own shares - ordinary resolution25/11/2004ORES08
WRES13 - Other resolution - written resolution05/04/2006WRES13
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
6 - Cancellation of alteration to the objects of a company27/09/19946
2.7 - Administration Order01/02/19992.7
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
123 - Notice of increase in nominal capital14/09/1999123
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Decrease in nominal capital - written resolution23/12/1996WRESO5
3.8 - Notice of Order to dispose of charged property01/04/20023.8
RES08 - Purchase own shares26/05/1999RES08
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Order to wind up04/03/1999COCOMP
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
EEIG2 - Statement of name20/02/2003EEIG2
Notice of closure of a branch of an oversea company04/03/2004695A(3)
RES13 - Other resolution18/03/2001RES13
4.70 - Declaration of Solvency19/10/20064.70
Notice of resignation of Liquidator23/08/20064.16(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Allotment of securities - extraordinary resolution12/10/1997ERES10
Re-registration of a company from unlimited to limited14/06/1998CERT1
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Notice of increase in nominal capital21/05/2004123
405(1) - Notice of appointment of Receiver28/11/1998405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Report of meeting approving voluntary arrangement11/07/19961.1
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
363a - Annual Return09/01/1994363a
2.23 - Notice of result of meeting of creditors16/10/19972.23
Re-registration of a company from limited to unlimited25/01/2001CERT3
VAL - Valuation Report23/08/1999VAL
RES13 - Other resolution20/07/2006RES13
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
2.21 - Statement of Administrator's proposals28/02/20052.21
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
RES12 - Vary share rights/names26/04/2002RES12
363a - Annual Return02/09/2003363a