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Company Name: SET BUILDERS

Company Type:

Non-Limited

Company Address:

SET BUILDERS

TAMWORTH
B77 4JZ


Date:

26/11/2009

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

SET BUILDERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
3.7 - Notice of Administrative Receiver's death25/05/19963.7
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Administrative Receiver's report28/04/19963.10
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Court Order for notice of wind up27/11/1995CO4.2S
Annual Return07/05/1999363s
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Notice of Administrative Receiver's death31/01/20063.7
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
AUD - Auditor's letter of resignation12/05/1997AUD
EEIG2 - Statement of name29/08/2004EEIG2
AAMD - Amended Accounts10/01/1995AAMD
353a - Register of members in non-legible form20/02/2000353a
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Vary share rights/names - extraordinary resolution12/10/2001ERES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Bona Vacantia disclaimer20/03/1995BONA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
COCOMP - Order to wind up18/10/1997COCOMP
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Other resolution - extraordinary resolution05/09/1999ERES13
Auditor's letter of resignation14/07/1999AUD
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
OC138 - Order of Court (Section 138)17/02/2003OC138
Decrease in nominal capital06/05/2005RESO5
WRES13 - Other resolution - written resolution23/03/1996WRES13
Certificate of removal of Voluntary Liquidator29/07/20054.38
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
RES12 - Vary share rights/names11/09/2000RES12
Certificate of specific penalty08/07/2004SPECPEN
Notice of result of meeting of creditors21/08/20062.23
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Annual Return16/10/2003363s
SRES13 - Other resolution - special resolution25/08/1993SRES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Notice of variation of Administration Order03/09/20062.20
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Notice of closure of a branch of an oversea company12/01/1998695A(3)
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
3.7 - Notice of Administrative Receiver's death21/04/20053.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
51 - Application by an unlimited company to be re-registered as limited05/04/199351
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
353a - Register of members in non-legible form13/04/1999353a
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
OC425 - Order of Court (Section 425)30/06/2002OC425
Order of Court for re-registration to private company09/01/2000OC-PRI
Prospectus25/05/1994PROSP
Withdrawal of application for striking off04/08/2003652C
Change in situation or address of Registered Office16/01/2006287