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Company Name: SUTTON CONSTRUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04471732

Company Address:

SUTTON CONSTRUCTIONS LIMITED
Marehay Farm 2 Swallow Court
Warmwells Lane
Marehay
RIPLEY
DE5 8JE


Date:

03/12/2009

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 CONSTRUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution11/09/2006L64.06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
SRES15 - Change of Name Special Resolution16/07/2006SRES15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Notice of death of Voluntary Liquidator11/10/19994.44
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Notice of discharge of administration order05/05/19942.4(scot)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
L64.07 - Release of Official Receiver26/04/2000L64.07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Notice of documents and particulars required to be filed23/12/1995EEIG4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Miscellaneous document18/08/2003MISC
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Decrease in nominal capital28/10/2005RESO5
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Certificate that creditors have been paid in full03/08/20044.51
3.8 - Notice of Order to dispose of charged property16/12/19933.8
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
EEIG2 - Statement of name25/09/2006EEIG2
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Official Receiver's release25/01/2002RELREC
Certificate of constitution of creditors31/08/19933.4
Statement of rights attached to allotted shares12/09/2004128(1)
2.21 - Statement of Administrator's proposals09/02/20002.21
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
ELRES - Elective resolution19/10/1993ELRES
Notice of order to deal with secured property07/05/19942.11(scot)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Order of Court for re-registration to private company01/09/2000OC-PRI
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Particulars for the registration of a charge to secure a series of debentures01/04/2001397