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Company Name: SUSSEX TIMBER BUILDINGS LTD

Company Type:

Limited Company

Company No:

06019133

Company Address:

SUSSEX TIMBER BUILDINGS LTD
Unit 10 North Farm London Road
Washington
PULBOROUGH
RH20 4BB


Date:

22/11/2009

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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SUSSEX TIMBER BUILDINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
53 - Application by a public company for re-registration as a private company31/10/200653
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Redemption of shares01/05/1996RES16
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Notice of statement of administrator's proposals12/01/19992.7(scot)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
363x - Annual Return14/03/2001363x
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
WRES13 - Other resolution - written resolution26/08/2002WRES13
694(4)(a) - Statement of name02/05/1996694(4)(a)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
353a - Register of members in non-legible form27/02/1995353a
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Notice of administration order27/02/20052.2(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Notice of increase in nominal capital22/04/2003123
SRES15 - Change of Name Special Resolution26/07/2000SRES15
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Notice of final meeting of creditors27/11/20004.17(SC)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Notice of dismissal of petition for administration order06/02/19942.3(scot)
4.20 - Statement of company's affairs10/10/19984.20
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
169 - Return by a company purchasing its own27/06/2004169
RES13 - Other resolution18/04/2001RES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Disapplication of pre-emption rights12/06/1994RES11
Notice of order to deal with secured property19/11/20012.11(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
2.18 - Notice of Order to deal with charged property23/12/19982.18
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Notice of death of Liquidator11/09/19964.18(SC)
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
MISC - Miscellaneous document13/11/1996MISC
RES06 - Reduction of issued capital01/01/1996RES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Notice of disqualification of an individual24/01/2004DO1
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
AAMD - Amended Accounts02/03/1998AAMD
363x - Annual Return14/01/2002363x
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
RESO5 - Decrease in nominal capital09/02/2000RESO5
Notice of Order to deal with charged property01/08/19992.18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
3.7 - Notice of Administrative Receiver's death14/09/20003.7
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
COCOMP - Order to wind up11/08/1999COCOMP
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Statement of rights attached to allotted shares24/02/1996128(1)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
OCREREG - Order of Court for re-registration03/08/1999OCREREG
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
SA - Shares agreement02/07/1995SA
RES06 - Reduction of issued capital27/12/2001RES06
ELRES - Elective resolution24/11/2004ELRES
L64.01HC - Early dissolution request19/08/2000L64.01HC
Withdrawal of application for striking off17/08/2001652C
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Re-registration of a company from unlimited to limited14/06/1998CERT1
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Change of Name Special Resolution13/12/1994SRES15
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14