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Company Name: POUNTNEY BUILDING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05135003

Company Address:

POUNTNEY BUILDING SERVICES LIMITED
2 A C Court
High Street
THAMES DITTON
KT7 0SR


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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POUNTNEY BUILDING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution07/09/2002(W)ELRES
1.4 - Notice of completion of voluntary arrang09/08/19931.4
386 - Notice of passing of resolution removing an auditor31/05/1995386
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Administration Order26/09/19972.7
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
CERTNM - Change of name certificate01/08/1995CERTNM
Return by an oversea company that the company is being wound up15/10/2005703P(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
4.43 - Notice of final meeting of creditors03/11/19984.43
Notice of order to deal with secured property06/03/20042.11(scot)
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
694(4)(b) - Statement of name13/10/2006694(4)(b)
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Reduction of issued capital - special resolution25/05/2000SRES06
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Notice of winding up order10/10/20004.2(SC)
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
WRES13 - Other resolution - written resolution28/01/1999WRES13
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
RES08 - Purchase own shares30/05/1994RES08
Notice of constitution of liquidation committee15/03/19994.48
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Particulars of an issue of secured debentures in a series07/11/2002397a
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
2.19 - Notice of discharge of Administration Order20/05/19982.19
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Liquidator's statement of receipts and payments25/05/20014.68
Statement of rights attached to allotted shares11/04/1997128(1)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Re-registration of a company from limited to unlimited11/10/1993CERT3
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
AUDS - Auditor's statement06/10/1997AUDS
RESO4 - Increase in nominal capital18/04/2003RESO4
Redemption of shares - extraordinary resolution24/05/1997ERES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
AAMD - Amended Accounts30/07/2003AAMD
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
4.70 - Declaration of Solvency06/12/20014.70
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Members' assent to company being re-registered as unlimited15/08/200549(8)a
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Re-registration of a company from unlimited to limited10/09/1997CERT1
L64.07 - Release of Official Receiver15/02/1999L64.07
Notice of passing of resolution removing an auditor28/05/1995386
169 - Return by a company purchasing its own19/01/1997169
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Exempt from appointment of auditor - written resolution30/10/2005WRES03
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Particulars of an issue of secured debentures in a series29/12/2004397a
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03