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Company Name: 1ST FIBRE ROOFS

Company Type:

Non-Limited

Company Address:

1ST FIBRE ROOFS
2 Dale Crescent
New Tupton
CHESTERFIELD
S42 6DS


Date:

10/11/2009

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

Email Address:
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1ST FIBRE ROOFS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Notice of appointment of Receiver09/10/1995405(1)
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Other resolution - ordinary resolution23/03/2006ORES13
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Certificate that creditors have been paid in full18/05/19954.51
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Purchase own shares - extraordinary resolution15/05/2006ERES08
Memorandum and Articles - used in re-registration05/12/1996MAR
Decrease in nominal capital - written resolution05/07/1993WRESO5
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
OC - Order of Court30/03/2001OC
Administrator's abstract of receipts and payments10/05/20022.9(SC)
362 - Notice of place where an oversea branch register is kept07/08/2004362
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Certificate that creditors have been paid in full16/07/19934.51
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
3.4 - Certificate of constitution of creditors05/04/20013.4
4.48 - Notice of constitution of liquidation committee08/04/20034.48
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
PROSP - Prospectus29/05/2004PROSP
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Change of name certificate10/09/2003CERTNM
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
386 - Notice of passing of resolution removing an auditor19/04/1998386
Statement of name08/09/2006694(4)(a)
318 - Location of directors' service con16/12/1996318
Other resolution - ordinary resolution13/10/1993ORES13
RES13 - Other resolution07/03/1997RES13
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Order of Court - dissolution void20/02/1995OC-DV
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Confirmation of dissolution10/05/1995RES09
RELREC - Official Receiver's release19/01/1998RELREC