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Company Name: SUFFOLK PUNCH CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

05501038

Company Address:

SUFFOLK PUNCH CONSTRUCTION LTD
84 Crantock Road
LONDON
SE6 2QP


Date:

01/12/2009

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

Email Address:
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SUFFOLK PUNCH CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Confirmation of dissolution - special resolution12/04/1996SRES09
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
WRES13 - Other resolution - written resolution19/09/2002WRES13
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Application by an unlimited company to be re-registered as limited06/12/199651
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
Change of Accounting Reference Date30/06/1995225
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
363a - Annual Return24/03/1998363a
Notice of passing of resolution removing an auditor27/01/1997386
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
53 - Application by a public company for re-registration as a private company01/08/200153
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Reduction of issued capital - written resolution26/12/2002WRES06
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Notice of order to deal with secured property06/03/20042.11(scot)
RES02 - esolution to re-register01/05/2004RES02
3.8 - Notice of Order to dispose of charged property10/05/20013.8
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
RESO5 - Decrease in nominal capital01/07/2000RESO5
405(1) - Notice of appointment of Receiver22/09/2003405(1)
RES09 - Confirmation of dissolution26/02/1994RES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
353a - Register of members in non-legible form27/07/2000353a
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
AUDR - Auditor's report01/07/1993AUDR
Miscellaneous document21/11/1995MISC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Instrument issued under Section 244(5)01/11/2005COAD
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Location of directors' service contracts27/02/2001318
3.7 - Notice of Administrative Receiver's death28/07/20063.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
6 - Cancellation of alteration to the objects of a company23/05/19996
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
288a - Notice of appointment of directors or secretaries22/11/1999288a
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Annual Return18/01/2004363a
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Vary share rights/names08/03/1999RES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
363 - Annual Return09/06/1993363
Decrease in nominal capital16/09/1994RESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
363 - Annual Return13/11/2006363
MISC - Miscellaneous document28/11/2004MISC
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
353a - Register of members in non-legible form27/02/1995353a
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
L64.07 - Release of Official Receiver25/10/1993L64.07
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
169 - Return by a company purchasing its own29/05/1998169
AUDS - Auditor's statement03/03/2004AUDS
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
MA - Memorandum and Articles07/03/1997MA
SRES15 - Change of Name Special Resolution28/11/2001SRES15
3.4 - Certificate of constitution of creditors16/11/19953.4
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
AAMD - Amended Accounts08/09/2004AAMD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)