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Company Name: SC CONSTRUCTIONS LIMITED

Company Type:

Limited Company

Company No:

03315741

Company Address:

SC CONSTRUCTIONS LIMITED
2 Kingfisher House
Crayfields Business Park
New Mill Road
ORPINGTON
BR5 3QG


Date:

09/11/2009

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

Email Address:
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SC CONSTRUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
RES10 - Allotment of securities12/06/2006RES10
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Memorandum and Articles - used in re-registration01/08/2006MAR
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Decrease in nominal capital - written resolution22/01/1996WRESO5
Order of Court for re-registration to private company12/09/2001OC-PRI
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Order of Court24/12/2004OC
4.43 - Notice of final meeting of creditors07/11/19954.43
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
397a -29/05/2005397a
AUD - Auditor's letter of resignation12/05/1997AUD
123 - Notice of increase in nominal capital23/10/1996123
Notice of variation of Administration Order21/08/20022.20
Notice of change of directors or secretaries or in their particulars04/12/1996288c
363x - Annual Return18/05/1999363x
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
EEIG6 - Statement of name30/11/1998EEIG6
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Confirmation of dissolution - special resolution18/04/2005SRES09
Administration Order26/09/19952.7
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Change in situation or address of Registered Office06/06/1993287
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Notice of intention to carry on business as an investment company15/11/1996266(1)
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
RESO5 - Decrease in nominal capital26/10/1996RESO5
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Notice of wind up05/09/2001F14
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Return by an oversea company that the company is being wound up09/08/2005703P(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
DO1 - Notice of disqualification of an indi29/10/1993DO1
Order of Court (Section 425)20/02/2001OC425
325 - Location of register of directors' interests in shares etc12/01/2002325
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Annual Return (Welsh language form)20/04/2003363CYM
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
RESO4 - Increase in nominal capital22/12/1999RESO4
123 - Notice of increase in nominal capital01/12/1998123
Balance sheet29/01/2004BS
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Certificate of removal of Voluntary Liquidator20/07/19994.38
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Abstract of receipt and payments in receivership08/05/19963.6
Order of Court (Section 138)03/07/1993OC138
Order to wind up03/07/1993COCOMP
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
386 - Notice of passing of resolution removing an auditor29/03/1998386
363 - Annual Return10/06/2002363
Purchase own shares10/02/1998RES08
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Annual Return22/04/2000363b