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Company Name: ROUTLEDGE BROS CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

05585307

Company Address:

ROUTLEDGE BROS CONSTRUCTION LTD
3 Dene Avenue
Lemington
NEWCASTLE UPON TYNE
NE15 8AH


Date:

30/11/2009

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

Email Address:
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ROUTLEDGE BROS CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own12/09/1995169
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
L64.04 - Directions to defer dissolution08/11/1995L64.04
F14 - Notice of wind up07/11/1998F14
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Redemption of shares - written resolution20/04/2006WRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Reduction of issued capital - special resolution30/09/2005SRES06
Written elective resolution11/10/2005(W)ELRES
BS - Balance sheet30/09/2004BS
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
4.70 - Declaration of Solvency05/02/20024.70
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
1.1 - Report of meeting approving voluntary arran18/12/19971.1
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Notice of resignation of directors or secretaries05/09/1997288b
Valuation Report20/09/1999VAL
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Statement of name15/11/1994EEIG6
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Prospectus17/11/1998PROSP
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Court Order for notice of wind up19/07/2003CO4.2S
2.21 - Statement of Administrator's proposals04/03/20062.21
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Confirmation of dissolution18/08/1994RES09
EEIG6 - Statement of name07/10/1999EEIG6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Release of Official Receiver31/03/1997L64.07HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Cancellation of alteration to the objects of a company04/03/19996
Notice of closure of a place of business of an oversea company24/05/1999CENT8
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Memorandum and Articles - used in re-registration19/08/1999MAR