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Company Name: MULLFERN CONSTRUCTION MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05625970

Company Address:

MULLFERN CONSTRUCTION MANAGEMENT LTD
Suite 4 Harbour House
Coldharbour Lane
RAINHAM
RM13 9YA


Date:

30/11/2009

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

Email Address:
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MULLFERN CONSTRUCTION MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
RES13 - Other resolution12/09/1994RES13
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Notice of resignation of directors or secretaries06/06/1996288b
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
1.4 - Notice of completion of voluntary arrang25/07/20001.4
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
MA - Memorandum and Articles03/10/1998MA
Capital/bonus issue - special resolution23/04/1998SRES14
363 - Annual Return01/01/1994363
Purchase own shares10/09/1994RES08
AAMD - Amended Accounts09/04/2006AAMD
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
2.18 - Notice of Order to deal with charged property14/09/19952.18
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
SRES15 - Change of Name Special Resolution10/01/2001SRES15
353a - Register of members in non-legible form25/11/2005353a
Change of accounting reference date (Welsh form)21/03/2006225CYM
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Liquidator's statement of receipts and payments08/08/19964.68
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
RES02 - esolution to re-register27/08/1994RES02
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Register of members15/03/1997353
MA - Memorandum and Articles14/01/2006MA
1.1 - Report of meeting approving voluntary arran01/03/20011.1
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Notice of change of directors or secretaries or in their particulars21/09/2005288c
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Allotment of securities - ordinary resolution28/05/2005ORES10
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
4.48 - Notice of constitution of liquidation committee24/02/19944.48
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Report of meeting approving voluntary arrangement22/05/19961.1
Reduction of issued capital - special resolution26/05/1994SRES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
363x - Annual Return06/05/2006363x
Decrease in nominal capital - special resolution27/11/1996SRESO5
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Location of register of directors' interests in shares etc02/02/2002325
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
L64.01HC - Early dissolution request19/08/2000L64.01HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Notice of wind up15/03/1999F14
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
363 - Annual Return03/12/1995363