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Company Name: SUTTON CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

06020814

Company Address:

SUTTON CONSTRUCTION LIMITED
245 Queensway
Bletchley
MILTON KEYNES
MK2 2EH


Date:

04/12/2009

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

Email Address:
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SUTTON CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Annual Return09/04/1993363s
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Early dissolution request25/02/2003L64.01HC
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
L64.01HC - Early dissolution request02/06/1994L64.01HC
288b - Notice of resignation of directors or secretaries03/07/2000288b
RES16 - Redemption of shares23/01/1994RES16
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
OC - Order of Court05/08/2006OC
Notice of ceasing to act of Receiver11/06/1995405(2)
Resolution to re-register - special resolution18/10/2004SRES02
Bona Vacantia disclaimer20/03/1995BONA
Re-registration of a company from unlimited to limited24/08/1994CERT1
Reduction of issued capital - written resolution28/03/1995WRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Particulars of an issue of secured debentures in a series14/07/1993397a
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Redemption of shares - special resolution07/11/1995SRES16
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
COCOMP - Order to wind up19/02/2000COCOMP
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Administrator's Abstract of receipts and payments28/03/19962.15
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
4.43 - Notice of final meeting of creditors09/05/20014.43
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Increase in nominal capital - written resolution23/06/2005WRESO4
363 - Annual Return28/08/2006363
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
Members' assent to company being re-registered as unlimited15/08/200549(8)a
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Notice of vacation of office by Liquidator14/04/19994.19(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b