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Company Name: YOUNG BUILDERS SMALL WORKS LTD

Company Type:

Limited Company

Company No:

05909453

Company Address:

YOUNG BUILDERS SMALL WORKS LTD
Old Public Works Union Hall
Road
Lemington
NEWCASTLE UPON TYNE
NE34 0EX


Date:

25/11/2009

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

Email Address:
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YOUNG BUILDERS SMALL WORKS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution14/01/2006WRES10
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Declaration of solvency24/04/20014.25(SC)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Notice of petition for administration order28/03/20062.1(scot)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Statement of name04/01/1994694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
RES03 - Exempt from appointment of auditor24/05/2003RES03
Notice of statement of administrator's proposals21/07/19972.7(scot)
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Order of Court for re-registration to private company25/02/2004OC-PRI
CLOSE - Scheme of Arrangement21/05/1998CLOSE
288a - Notice of appointment of directors or secretaries26/10/1993288a
CLOSE - Scheme of Arrangement27/08/1993CLOSE
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Administrator's abstract of receipts and payments24/02/20062.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
3.4 - Certificate of constitution of creditors02/12/19963.4
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
RES03 - Exempt from appointment of auditor30/11/2004RES03
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Return by an oversea company that the company is being wound up31/08/2004703P(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
AAMD - Amended Accounts15/04/1999AAMD
EEIG2 - Statement of name29/08/2004EEIG2
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
BUSADDCH - Business address changed19/12/2004BUSADDCH
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Application by an unlimited company to be re-registered as limited30/05/200351
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
363a - Annual Return28/01/2004363a
ELRES - Elective resolution14/07/2001ELRES
1.4 - Notice of completion of voluntary arrang24/08/19981.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Annual Return10/08/2006363s
386 - Notice of passing of resolution removing an auditor14/03/2003386
694(4)(a) - Statement of name21/10/2001694(4)(a)
NEWINC - New Incorporation documents15/11/2002NEWINC
Re-registration of a company from private to public05/12/1995CERT5
Administrator's abstract of receipts and payments15/09/19982.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Declaration on application for registration10/06/200612
2.18 - Notice of Order to deal with charged property27/08/20062.18