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Company Name: PRINCES CONSTRUCTION

Company Type:

Non-Limited

Company Address:

PRINCES CONSTRUCTION
125 Princes Rd
BUCKHURST HILL
IG9 5DX


Date:

01/12/2009

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 construction or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on princes construction, please click on the link below:

PRINCES CONSTRUCTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
363b - Annual Return17/11/2006363b
Increase in nominal capital - special resolution19/12/2004SRESO4
Re-registration of a company from unlimited to PLC13/05/2003CERT6
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
RES11 - Disapplication of pre-emption rights26/11/1993RES11
2.23 - Notice of result of meeting of creditors30/03/20012.23
Annual Accounts16/09/1994AA
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Statement of name29/09/2002EEIG1
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Notice of dismissal of petition for administration order02/06/19982.3(scot)
NEWINC - New Incorporation documents31/10/1994NEWINC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
RESO4 - Increase in nominal capital14/10/2005RESO4
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
RELREC - Official Receiver's release22/12/1999RELREC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
COCOMP - Order to wind up06/05/1997COCOMP
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
363a - Annual Return15/10/2001363a
318 - Location of directors' service con24/08/2003318
Mortgage Register18/03/2005ZMORT REG
Notice of intention to carry on business as an investment company20/08/2002266(1)
Change of Name Special Resolution29/06/2002SRES15
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
RESO4 - Increase in nominal capital06/05/1996RESO4
Statement of Administrator's proposals08/10/19952.21
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Particulars of an issue of secured debentures in a series19/02/2003397a
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Notice of ceasing to act of Receiver15/05/1994405(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Notice of completion of voluntary arrangement05/09/19961.4
652A - Application for striking off22/03/1997652A
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Annual Return23/09/2005363s
Notice of Receiver's report15/06/19933.5(scot)
RES13 - Other resolution19/02/2001RES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
363a - Annual Return10/08/2001363a
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Miscellaneous document06/04/2006MISC
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Orders to rescind, defer or stay04/01/1994COLIQ
Notice of appointment of a Receiver by the Court16/07/20012(scot)
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
OC425 - Order of Court (Section 425)09/03/2006OC425
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Directions to defer dissolution14/12/1995L64.06
Other resolution25/08/1994RES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)