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Company Name: POSTLETHWAITE CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

04634696

Company Address:

POSTLETHWAITE CONSTRUCTION LIMITED
Moor Edge
Rockcliffe
CARLISLE
CA6 4BS


Date:

09/11/2009

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

Email Address:
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POSTLETHWAITE CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name21/04/1994EEIG6
RESO5 - Decrease in nominal capital25/09/2004RESO5
4.48 - Notice of constitution of liquidation committee18/04/20024.48
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
NEWINC - New Incorporation documents23/06/2003NEWINC
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Resolution to re-register - extraordinary resolution09/09/1998ERES02
L64.06 - Directions to defer dissolution30/09/2003L64.06
Notice of striking-off action suspended22/07/1997DISS6
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Administrator's abstract of receipts and payments13/05/20032.9(SC)
AA - Annual Accounts09/04/2001AA
AUDS - Auditor's statement11/09/2003AUDS
363s - Annual Return14/02/1994363s
EEIG2 - Statement of name02/10/2001EEIG2
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Directions to defer dissolution21/08/1997L64.06
405(1) - Notice of appointment of Receiver30/06/1994405(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Resolution to re-register - special resolution21/02/1994SRES02
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
SRES15 - Change of Name Special Resolution30/03/2002SRES15
WRES13 - Other resolution - written resolution15/10/2003WRES13
3.7 - Notice of Administrative Receiver's death14/09/20003.7
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
325 - Location of register of directors' interests in shares etc20/11/2004325
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Application for striking off17/02/2005652A
Application by a public company for re-registration as a private company01/05/200153
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Registration as Friendly Society14/05/2003CERTIPS
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Statement of name24/10/2000EEIG6
Business address changed11/09/2002BUSADDCH
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
OC - Order of Court04/03/1999OC
Notice of variation of administration order17/09/20022.12(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
694(4)(a) - Statement of name23/04/2004694(4)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
694(4)(b) - Statement of name19/09/1993694(4)(b)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
53 - Application by a public company for re-registration as a private company29/06/200053
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
363a - Annual Return22/08/1995363a
Orders to rescind, defer or stay23/10/2003COLIQ
RES06 - Reduction of issued capital01/01/1996RES06
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14