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Company Name: WILLIAMS CONSTRUCTION MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04794984

Company Address:

WILLIAMS CONSTRUCTION MANAGEMENT LIMITED
20 Rectory Gardens
Todwick
SHEFFIELD
S26 1JU


Date:

02/12/2009

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

Email Address:
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WILLIAMS CONSTRUCTION MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Reduction of issued capital - special resolution27/03/2001SRES06
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Vary share rights/names31/05/1999RES12
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
L64.04 - Directions to defer dissolution11/07/2003L64.04
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
401 - Register of Charges02/07/1998401
SRES13 - Other resolution - special resolution10/02/2002SRES13
Purchase own shares - special resolution07/05/2002SRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Report of meeting approving voluntary arrangement12/10/20011.1
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Elective resolution15/11/2002ELRES
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Business address changed18/08/1994BUSADDCH
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
DISS40 - Notice of striking-off action disc15/01/1999DISS40
363 - Annual Return11/11/1996363
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Register of members in non-legible form26/07/2000353a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Redemption of shares - extraordinary resolution23/01/2000ERES16
2.7 - Administration Order10/05/19992.7
ELRES - Elective resolution16/10/1994ELRES
AUDR - Auditor's report31/01/1997AUDR
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Allotment of securities - extraordinary resolution30/03/2005ERES10
Notice of death of Liquidator18/06/20054.18(SC)
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Decrease in nominal capital - written resolution05/01/2001WRESO5
Purchase own shares - written resolution18/09/2001WRES08
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Notice of resignation of Liquidator14/04/20024.16(SC)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Particulars of a mortgage or charge24/08/1998395
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
395 - Particulars of a mortgage or charge17/01/1996395
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
694(4)(a) - Statement of name12/08/1997694(4)(a)
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Declaration on application by a joint stock company for registration as a public company05/08/1997685
L64.07 - Release of Official Receiver23/12/1996L64.07
RES10 - Allotment of securities27/04/1998RES10
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
363b - Annual Return29/01/1995363b
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
363a - Annual Return12/10/1996363a
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Order of Court for re-registration02/06/1995OCREREG
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Statement of name16/08/1996694(4)(b)
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Capital/bonus issue - ordinary resolution15/10/1999ORES14
RES08 - Purchase own shares21/12/1995RES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
4.70 - Declaration of Solvency25/04/19954.70
3.6 - Abstract of receipt and payments in receivership26/08/19943.6