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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:

22/03/2010

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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SPRINGFIELD CONSTRUCTION TELFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
386 - Notice of passing of resolution removing an auditor05/05/1998386
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
COCOMP - Order to wind up11/08/1999COCOMP
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
325 - Location of register of directors' interests in shares etc06/07/1997325
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
363a - Annual Return22/08/1995363a
Statement of name13/05/2003EEIG1
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
287 - Change in situation or address of Registered Office25/07/1993287
123 - Notice of increase in nominal capital31/03/1994123
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Re-registration of a company from unlimited to limited24/08/1994CERT1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
397a -07/01/2005397a
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Directions to defer dissolution14/12/1995L64.06
OC425 - Order of Court (Section 425)08/09/2004OC425
2.21 - Statement of Administrator's proposals03/12/19942.21
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
RES03 - Exempt from appointment of auditor22/09/2002RES03
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
353 - Register of members02/11/2002353
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Capital/bonus issue - ordinary resolution04/09/2004ORES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Notice of striking-off action suspended04/05/2001DISS6
Re-registration of a company from limited to unlimited20/12/1993CERT3
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Declaration of solvency23/04/19944.25(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
L64.04 - Directions to defer dissolution06/06/2002L64.04
363s - Annual Return28/06/2005363s
2.7 - Administration Order17/01/20032.7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Confirmation of dissolution - written resolution18/06/1995WRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
WRES13 - Other resolution - written resolution10/04/1998WRES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
EEIG6 - Statement of name21/01/1996EEIG6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
DO1 - Notice of disqualification of an indi14/08/2005DO1
2.21 - Statement of Administrator's proposals28/02/20052.21
MA - Memorandum and Articles05/10/1999MA
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Notice of result of meeting of creditors28/03/19952.8(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
287 - Change in situation or address of Registered Office01/03/1998287
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Purchase own shares - special resolution09/05/1996SRES08
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Decrease in nominal capital - written resolution23/12/1996WRESO5
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
BONA - Bona Vacantia disclaimer04/04/1998BONA
Return delivered for registration of a branch of an oversea company31/08/1994BR1
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
L64.06 - Directions to defer dissolution06/08/2005L64.06