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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:

23/11/2008

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 available instantly online for all UK companies
Notice of result of meeting of creditors10/05/19972.8(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
363s - Annual Return24/02/2000363s
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
RES02 - esolution to re-register10/05/1994RES02
Certificate of constitution of creditors16/11/19943.4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
WRES13 - Other resolution - written resolution23/01/1998WRES13
Miscellaneous document07/04/1999MISC
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
363s - Annual Return29/11/2004363s
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Particulars of a mortgage or charge18/10/2000395
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
L64.01 - Early dissolution request03/04/2005L64.01
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
L64.01 - Early dissolution request03/12/1994L64.01
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Other resolution24/09/1998RES13
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Annual Return (Welsh language form)14/01/1995363CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Official Receiver's release20/07/1998RELREC
AUD - Auditor's letter of resignation06/04/1998AUD
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Allotment of securities - extraordinary resolution26/10/2003ERES10
Re-registration of a company from limited to unlimited01/05/1998CERT3
Allotment of securities - written resolution28/03/2004WRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
WRES13 - Other resolution - written resolution19/09/2002WRES13
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
652C - Withdrawal of application for striking off03/06/1996652C
Notice of resignation of Liquidator03/11/20014.16(SC)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Confirmation of dissolution - written resolution06/10/1995WRES09
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Confirmation of dissolution - written resolution23/09/2001WRES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
363 - Annual Return30/03/2002363
Vary share rights/names - ordinary resolution19/07/2001ORES12
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
L64.01HC - Early dissolution request26/03/2000L64.01HC
AA - Annual Accounts09/07/1999AA
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
AUDR - Auditor's report13/06/1999AUDR
Other resolution11/12/2001RES13
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
3.4 - Certificate of constitution of creditors13/03/20043.4