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Company Name: PRINCES BUILDING COMPANY LIMITED

Company Type:

Limited Company

Company No:

04676299

Company Address:

PRINCES BUILDING COMPANY LIMITED
85 Harrow Drive
HORNCHURCH
RM11 1NT


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on princes building company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on princes building company limited, please click on the link below:

PRINCES BUILDING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution05/12/2004WRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
SRES15 - Change of Name Special Resolution15/03/1995SRES15
363s - Annual Return19/07/1995363s
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Vary share rights/names - ordinary resolution02/07/2003ORES12
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
169 - Return by a company purchasing its own12/09/1995169
405(1) - Notice of appointment of Receiver13/05/2001405(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
694(4)(b) - Statement of name04/12/1993694(4)(b)
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
123 - Notice of increase in nominal capital23/10/1996123
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
694(4)(a) - Statement of name12/08/1997694(4)(a)
2.23 - Notice of result of meeting of creditors17/02/20032.23
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Early dissolution request15/04/2004L64.01
L64.01 - Early dissolution request29/05/1993L64.01
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
SRES15 - Change of Name Special Resolution01/04/2001SRES15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
2.21 - Statement of Administrator's proposals22/05/20032.21
AUDS - Auditor's statement12/07/2004AUDS
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
318 - Location of directors' service con24/07/1997318
Redemption of shares - special resolution05/07/1996SRES16
WRES13 - Other resolution - written resolution12/10/2006WRES13
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Vary share rights/names - special resolution26/05/2001SRES12
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
MISC - Miscellaneous document30/03/2006MISC
325 - Location of register of directors' interests in shares etc18/04/2002325
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
2.7 - Administration Order25/07/19982.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
L64.06 - Directions to defer dissolution01/08/1999L64.06
MA - Memorandum and Articles09/12/1995MA
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
6 - Cancellation of alteration to the objects of a company13/10/19986
Re-registration of a company from unlimited to PLC22/10/2004CERT6
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
3.4 - Certificate of constitution of creditors27/11/19973.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX