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Company Name: SPECIALISED BUILDING REPAIRS

Company Type:

Non-Limited

Company Address:

SPECIALISED BUILDING REPAIRS
The Limes
The St
Acle
NORWICH
NR13 3QJ


Date:

05/12/2009

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

Email Address:


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SPECIALISED BUILDING REPAIRS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Financial assistance in shares acquisition21/09/2005RES07
Location of directors' service contracts02/01/2005318
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Elective resolution15/11/2002ELRES
EEIG1 - Statement of name10/02/2006EEIG1
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Redemption of shares - written resolution06/12/1993WRES16
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
3.4 - Certificate of constitution of creditors02/04/19973.4
Location of register of directors' interests in shares etc27/10/2003325
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
RESO4 - Increase in nominal capital26/09/2000RESO4
COCOMP - Order to wind up11/11/2002COCOMP
288b - Notice of resignation of directors or secretaries17/04/2001288b
RES10 - Allotment of securities16/06/1996RES10
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
395 - Particulars of a mortgage or charge01/09/1997395
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Resolution to re-register - written resolution05/12/1996WRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
Change of Accounting Reference Date29/06/1999225
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
RES12 - Vary share rights/names23/10/1996RES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
EEIG6 - Statement of name30/11/1998EEIG6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Balance sheet27/02/2000BS
Re-registration of a company from unlimited to limited21/12/1994CERT1
Notice of increase in nominal capital22/04/2003123
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
VAL - Valuation Report09/11/2003VAL
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
694(4)(b) - Statement of name18/06/1998694(4)(b)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
353a - Register of members in non-legible form13/04/1999353a
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
3.4 - Certificate of constitution of creditors02/09/20013.4
Application by a private company for re-registration as a public company15/03/200043(3)
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Auditor's report16/12/1997AUDR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Particulars of an issue of secured debentures in a series16/05/2003397a
Other resolution28/11/2003RES13
RES02 - esolution to re-register04/02/1996RES02
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
363s - Annual Return28/06/2005363s
ELRES - Elective resolution12/02/1995ELRES
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
2.7 - Administration Order11/12/20052.7
Directions to defer dissolution05/07/2004L64.06HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
169 - Return by a company purchasing its own29/05/2000169
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224