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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:

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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1ST FIBRE ROOFS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
RES03 - Exempt from appointment of auditor24/05/2003RES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
BONA - Bona Vacantia disclaimer23/03/2005BONA
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Statement of name16/08/1996694(4)(b)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
AAMD - Amended Accounts15/12/1998AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
ELRES - Elective resolution05/07/2004ELRES
RESO5 - Decrease in nominal capital23/03/2004RESO5
2.21 - Statement of Administrator's proposals08/10/20032.21
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
4.70 - Declaration of Solvency18/01/19974.70
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
363b - Annual Return29/04/2003363b
Notice of variation of Administration Order16/05/19942.20
Re-registration of a company from unlimited to limited14/06/1998CERT1
PROSP - Prospectus04/11/2006PROSP
Decrease in nominal capital - special resolution13/11/1995SRESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
395 - Particulars of a mortgage or charge05/01/1999395
RES11 - Disapplication of pre-emption rights16/06/1997RES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
363 - Annual Return21/10/1995363
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Re-registration of a company from unlimited to limited21/12/1994CERT1
L64.01 - Early dissolution request19/04/2006L64.01
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
RES16 - Redemption of shares03/05/1994RES16
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Register of Charges18/11/1994401
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Annual Return05/08/2004363
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Redemption of shares06/05/2006RES16
Official Receiver's release20/07/1998RELREC
Shares agreement30/01/1998SA
Notice of winding up order12/07/19934.2(SC)
2.23 - Notice of result of meeting of creditors04/07/20012.23
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
AAMD - Amended Accounts27/06/2001AAMD
RES06 - Reduction of issued capital04/01/1997RES06
Notice to Official Receiver of winding-up order08/05/20024.13