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Company Name: VERWOOD CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

03628509

Company Address:

VERWOOD CONSTRUCTION LTD
30 Hillside Road
VERWOOD
BH31 7HE


Date:

30/11/2009

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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VERWOOD CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Scheme of Arrangement23/06/2005CLOSE
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Redemption of shares - special resolution31/05/1998SRES16
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Notice of Order to dispose of charged property27/07/19953.8
RES07 - Financial assistance in shares acquisition20/11/1993RES07
BONA - Bona Vacantia disclaimer26/08/2003BONA
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
AAMD - Amended Accounts22/09/2000AAMD
353a - Register of members in non-legible form15/10/1994353a
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
4.70 - Declaration of Solvency01/12/20044.70
Certificate of constitution of creditors25/07/20033.4
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
363 - Annual Return11/08/2001363
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Registration as Friendly Society02/03/2001CERTIPS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
2.2(scot) - Notice of administration order29/09/20012.2(scot)
363b - Annual Return17/11/2006363b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Statement of name15/11/1994EEIG6
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Order of Court (Section 138)17/06/1994OC138
Administrative Receiver's report10/09/19983.10
Early dissolution request17/07/1996L64.01HC
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
RES02 - esolution to re-register01/05/2004RES02
RELREC - Official Receiver's release07/04/1999RELREC
Shares agreement22/06/2006SA
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
12 - Declaration on application for registration08/02/200112
395 - Particulars of a mortgage or charge14/07/2005395
OC425 - Order of Court (Section 425)17/11/1993OC425
Purchase own shares - extraordinary resolution23/06/1997ERES08
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Other resolution - ordinary resolution27/10/2006ORES13
Purchase own shares - written resolution16/11/1995WRES08
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Particulars of a mortgage or charge04/09/1998395
Purchase own shares20/05/2000RES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Disapplication of pre-emption rights23/12/1997RES11
51 - Application by an unlimited company to be re-registered as limited29/05/199851
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Exempt from appointment of auditor - special resolution04/10/2006SRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
2.20 - Notice of variation of Administration Order28/04/19982.20
RES02 - esolution to re-register05/08/1997RES02
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02