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Company Name: SUB CONSTRUCTION & CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05143179

Company Address:

SUB CONSTRUCTION & CONSULTING LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

26/11/2009

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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SUB CONSTRUCTION & CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Resolution to re-register - written resolution05/12/1996WRES02
RES06 - Reduction of issued capital16/01/2002RES06
AUD - Auditor's letter of resignation07/12/1999AUD
Return by an oversea company subject to branch registration19/11/1993BR3
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
363s - Annual Return08/06/1993363s
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Annual Return09/12/1998363a
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Vary share rights/names - special resolution04/11/1993SRES12
Resolution to re-register - special resolution08/05/2002SRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
EEIG6 - Statement of name08/12/2003EEIG6
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
SRES13 - Other resolution - special resolution24/01/2002SRES13
L64.06 - Directions to defer dissolution23/09/2006L64.06
COCOMP - Order to wind up24/03/2001COCOMP
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Notice of removal of Liquidator27/04/19954.11(SC)
Notice of appointment of Liquidator15/06/19944.9(SC)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
401 - Register of Charges30/11/1997401
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
DO1 - Notice of disqualification of an indi02/08/2001DO1
Declaration of solvency17/04/19934.25(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Notice of Administration Order03/11/19962.6
ELRES - Elective resolution19/10/1993ELRES
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Annual Return (Welsh language form)30/03/2000363CYM
Other resolution - written resolution06/03/1998WRES13
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
L64.01HC - Early dissolution request29/08/2000L64.01HC
CLOSE - Scheme of Arrangement09/03/2002CLOSE
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
RES14 - Capital/bonus issue13/02/1998RES14
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Notice of Administration Order28/02/19982.6
DISS40 - Notice of striking-off action disc17/10/1993DISS40
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Members' assent to company being re-registered as unlimited29/03/200649(8)a
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
RES12 - Vary share rights/names11/12/1993RES12
Early dissolution request23/08/1997L64.01
Annual Return17/07/2003363x
Court Order for notice of wind up24/04/1995CO4.2S
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
RES02 - esolution to re-register19/11/2004RES02
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Vary share rights/names - extraordinary resolution16/05/1998ERES12
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Certificate of constitution of creditors10/04/19973.4
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
2.6 - Notice of Administration Order25/04/19932.6
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Annual Accounts27/10/1997AA
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Shares agreement20/08/2004SA
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Auditor's letter of resignation17/03/1996AUD
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
CERTNM - Change of name certificate27/06/1993CERTNM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052