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Company Name: SA BUILDERS SOUTH WEST LIMITED

Company Type:

Limited Company

Company No:

05838667

Company Address:

SA BUILDERS SOUTH WEST LIMITED
Unit F the Old Brewery
Durnford Street
BRISTOL
BS3 2AW


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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SA BUILDERS SOUTH WEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution30/11/1993L64.06
353 - Register of members31/05/1997353
2.21 - Statement of Administrator's proposals03/12/19942.21
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Statement of name16/05/2005EEIG1
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
L64.07 - Release of Official Receiver11/01/2000L64.07
AA - Annual Accounts07/09/1995AA
Resolution to re-register - extraordinary resolution09/09/1998ERES02
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Notice of statement of administrator's proposals27/02/20012.7(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
RES03 - Exempt from appointment of auditor10/03/1999RES03
RES09 - Confirmation of dissolution20/12/1995RES09
287 - Change in situation or address of Registered Office25/07/1993287
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Declaration on application for registration (Welsh language form).06/05/199312CYM
Notice of Order to dispose of charged property19/07/20013.8
Notice of appointment of Receiver01/07/1994405(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Declaration of Solvency19/04/20034.70
363x - Annual Return20/09/1994363x
ELRES - Elective resolution22/08/2005ELRES
2.23 - Notice of result of meeting of creditors28/01/19942.23
AAMD - Amended Accounts06/06/1996AAMD
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
CERTNM - Change of name certificate08/04/2003CERTNM
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
EEIG6 - Statement of name08/12/2003EEIG6
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Vary share rights/names - written resolution12/11/1996WRES12
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Annual Return26/03/1996363b
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
DO1 - Notice of disqualification of an indi24/02/2002DO1
1.4 - Notice of completion of voluntary arrang24/08/19981.4
386 - Notice of passing of resolution removing an auditor27/07/2001386
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
123 - Notice of increase in nominal capital20/10/1994123
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Notice of passing of resolution removing an auditor25/06/2004386
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
405(1) - Notice of appointment of Receiver09/03/1995405(1)
RESO4 - Increase in nominal capital14/08/2001RESO4
405(1) - Notice of appointment of Receiver21/08/2000405(1)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
694(4)(b) - Statement of name18/06/1998694(4)(b)
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
L64.04 - Directions to defer dissolution30/12/1993L64.04
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Elective resolution16/07/1993ELRES
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
363s - Annual Return31/08/1999363s
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Notice of vacation of office by Liquidator04/01/19964.19(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Other resolution - ordinary resolution26/06/1993ORES13
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
RES08 - Purchase own shares30/05/1994RES08
OC425 - Order of Court (Section 425)07/07/2003OC425
Notice of passing of resolution removing an auditor05/10/1997386
CERT5 - Re-registration of a company from private to public07/05/2000CERT5