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Company Name: SURVEYING & CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

04619487

Company Address:

SURVEYING & CONSTRUCTION LTD
39 Shirley Way
CROYDON
CR0 8PJ


Date:

28/11/2009

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

Email Address:
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SURVEYING & CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Orders to rescind, defer or stay05/06/2005COLIQ
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Certificate of specific penalty30/04/2002SPECPEN
Confirmation of dissolution - special resolution10/10/1996SRES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
RES09 - Confirmation of dissolution25/06/1995RES09
New Incorporation documents02/01/2002NEWINC
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
362 - Notice of place where an oversea branch register is kept23/12/2002362
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Annual Accounts08/02/1998AA
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Vary share rights/names - written resolution13/08/2000WRES12
OC425 - Order of Court (Section 425)18/04/1996OC425
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Notice of increase in nominal capital25/12/1995123
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Court Order for notice of wind up29/11/2002CO4.2S
225 - Change of Accounting Referenc28/05/1995225
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
L64.06 - Directions to defer dissolution04/09/1998L64.06
363b - Annual Return25/09/1996363b
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Annual Return (Welsh language form)21/01/1997363CYM
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
652A - Application for striking off25/01/2002652A
Directions to defer dissolution04/03/1995L64.06
1.1 - Report of meeting approving voluntary arran19/08/20011.1
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Annual Return28/01/1996363x
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
353 - Register of members01/05/1999353
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Redemption of shares - written resolution22/07/2006WRES16
Confirmation of dissolution11/07/2002RES09
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
RES11 - Disapplication of pre-emption rights15/12/2001RES11
363b - Annual Return14/10/2000363b
2.6 - Notice of Administration Order27/03/19992.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Notice of final meeting of creditors12/04/19934.43
3.7 - Notice of Administrative Receiver's death06/03/19973.7
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Shares agreement20/08/2004SA
MA - Memorandum and Articles17/10/2004MA
RES12 - Vary share rights/names12/01/1999RES12
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
225 - Change of Accounting Referenc23/04/2001225
4.70 - Declaration of Solvency29/08/19994.70