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Company Name: UK & EUROPEAN CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

03348727

Company Address:

UK & EUROPEAN CONSTRUCTION LTD
120 Church Hill Road
SUTTON
SM3 8NA


Date:

08/11/2009

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

Email Address:


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UK & EUROPEAN CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
1.1 - Report of meeting approving voluntary arran06/07/20051.1
RESO5 - Decrease in nominal capital28/07/2006RESO5
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Miscellaneous document09/05/1999MISC
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
L64.07 - Release of Official Receiver15/02/1999L64.07
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Miscellaneous document16/02/1999MISC
652C - Withdrawal of application for striking off16/08/1996652C
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Order or revocation or suspension of voluntary arrangement31/10/19971.2
RES09 - Confirmation of dissolution27/02/2000RES09
RES06 - Reduction of issued capital24/03/1995RES06
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Purchase own shares - extraordinary resolution28/01/2001ERES08
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
386 - Notice of passing of resolution removing an auditor17/07/2006386
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Disapplication of pre-emption rights22/11/2004RES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
RES09 - Confirmation of dissolution18/08/2004RES09
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Confirmation of dissolution04/07/2001RES09
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
EEIG2 - Statement of name17/06/1993EEIG2
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
652C - Withdrawal of application for striking off31/01/2005652C
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
BUSADDCH - Business address changed14/07/1996BUSADDCH
325 - Location of register of directors' interests in shares etc05/03/2005325
4.48 - Notice of constitution of liquidation committee14/12/19944.48
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Cancellation of alteration to the objects of a company16/04/19946
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
3.7 - Notice of Administrative Receiver's death24/07/19943.7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
4.43 - Notice of final meeting of creditors24/03/20054.43
Particulars of a charge created by a company registered in Scotland03/06/2000410
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
123 - Notice of increase in nominal capital27/11/2002123
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
4.48 - Notice of constitution of liquidation committee20/07/20034.48
BUSADDCH - Business address changed19/12/2004BUSADDCH
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
2.6 - Notice of Administration Order24/06/20052.6
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
EEIG6 - Statement of name08/04/2000EEIG6
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
405(1) - Notice of appointment of Receiver15/07/1997405(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Statement of rights attached to allotted shares12/05/1999128(1)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Notice of dismissal of petition for administration order31/10/19972.3(scot)
Vary share rights/names - written resolution13/08/2000WRES12
Notice of resignation of Liquidator14/02/20014.16(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Reduction of issued capital - special resolution04/10/1996SRES06
2.2(scot) - Notice of administration order01/05/20002.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
363x - Annual Return24/01/1996363x
DO1 - Notice of disqualification of an indi15/04/1998DO1
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
2.18 - Notice of Order to deal with charged property20/07/19972.18
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Re-registration of a company from private to public09/07/1996CERT5