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Company Name: SAVIN CONSTRUCTIONS LTD

Company Type:

Limited Company

Company No:

05957591

Company Address:

SAVIN CONSTRUCTIONS LTD
11 Somerton Road
LONDON
NW2 1RH


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SAVIN CONSTRUCTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor09/10/2004RES03
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Valuation Report06/04/2002VAL
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Notice of death of Voluntary Liquidator30/11/20034.44
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Statement of name27/10/1995EEIG6
318 - Location of directors' service con13/11/1997318
2.23 - Notice of result of meeting of creditors24/10/19972.23
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
386 - Notice of passing of resolution removing an auditor30/10/2004386
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Capital/bonus issue - special resolution16/04/2004SRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
AUDR - Auditor's report01/03/1999AUDR
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
3.8 - Notice of Order to dispose of charged property01/04/20023.8
12 - Declaration on application for registration17/12/200112
Return of alteration in the charter07/03/1999692(1)(a)
Notice of discharge of Administration Order19/03/20062.19
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
RES06 - Reduction of issued capital24/03/1995RES06
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
RES06 - Reduction of issued capital21/04/1998RES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
6 - Cancellation of alteration to the objects of a company07/05/20066
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Court Order for notice of wind up03/03/1995CO4.2S
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Liquidator's statement of receipts and payments15/02/19954.68
Redemption of shares - ordinary resolution22/09/2006ORES16
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
1.1 - Report of meeting approving voluntary arran20/08/20011.1
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
405(1) - Notice of appointment of Receiver30/06/1994405(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Withdrawal of application for striking off17/08/2001652C
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Purchase own shares - written resolution16/11/1995WRES08
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
AUDR - Auditor's report04/06/2000AUDR
3.10 - Administrative Receiver's report30/10/19993.10
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Confirmation of dissolution - written resolution07/12/2000WRES09
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
OC425 - Order of Court (Section 425)21/02/1999OC425
EEIG1 - Statement of name05/12/2006EEIG1
Directions to defer dissolution28/01/1998L64.06HC
4.70 - Declaration of Solvency29/10/19964.70
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
2.7 - Administration Order07/06/20032.7
353 - Register of members03/04/2003353
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Notice of death of Liquidator10/07/20014.18(SC)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Declaration on application for registration (Welsh language form).01/12/199712CYM
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Notice of wind up03/04/2005F14
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
RES11 - Disapplication of pre-emption rights29/09/1994RES11
1.4 - Notice of completion of voluntary arrang02/03/19991.4
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Withdrawal of application for striking off20/09/1994652C
652C - Withdrawal of application for striking off31/01/2005652C
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Capital/bonus issue - special resolution27/12/1994SRES14
Purchase own shares - special resolution07/05/2002SRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R