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Company Name: SPRINGFIELD CONSTRUCTION TELFORD LIMITED

Company Type:

Limited Company

Company No:

05279664

Company Address:

SPRINGFIELD CONSTRUCTION TELFORD LIMITED
Ebenezer House Ryecroft
NEWCASTLE
ST5 2BE


Date:

02/12/2009

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

Email Address:
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SPRINGFIELD CONSTRUCTION TELFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Allotment of securities - ordinary resolution16/08/2000ORES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Reduction of issued capital12/07/2001RES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
RES02 - esolution to re-register19/11/2004RES02
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Re-registration of a company from private to public09/07/1996CERT5
RES12 - Vary share rights/names06/08/2000RES12
Notice of death of Voluntary Liquidator25/04/19944.44
4.20 - Statement of company's affairs19/08/19944.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Members' assent to company being re-registered as unlimited07/04/199649(8)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Notice of discharge of Administration Order19/03/20062.19
SRES13 - Other resolution - special resolution31/12/2000SRES13
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Re-registration of a company from unlimited to limited24/02/2005CERT1
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Notice of completion of voluntary arrangement04/10/20021.4
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
4.51 - Certificate that creditors have been paid in full22/10/20024.51
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
3.4 - Certificate of constitution of creditors27/11/19973.4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
MISC - Miscellaneous document05/03/1999MISC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
VAL - Valuation Report24/02/2002VAL