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Company Name: ABBEYMEAD ROOFING

Company Type:

Non-Limited

Company Address:

ABBEYMEAD ROOFING
3 Darius Way
SWINDON
SN25 4XT


Date:

23/11/2009

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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ABBEYMEAD ROOFING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement15/05/1994SA
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Liquidator's statement of receipts and payment15/01/19984.6(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Directions to defer dissolution19/07/1997L64.06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
RES10 - Allotment of securities23/09/2003RES10
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
4.51 - Certificate that creditors have been paid in full29/11/20004.51
COAD - Instrument issued under Section 244(5)05/09/1999COAD
2.20 - Notice of variation of Administration Order07/10/19942.20
OC138 - Order of Court (Section 138)20/02/2006OC138
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
4.43 - Notice of final meeting of creditors10/10/20064.43
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Prospectus26/09/2000PROSP
Change of Name Special Resolution17/01/2002SRES15
Allotment of securities - extraordinary resolution02/08/1995ERES10
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
2.23 - Notice of result of meeting of creditors24/10/19972.23
Particulars of an issue of secured debentures in a series14/07/1993397a
Allotment of securities - extraordinary resolution12/10/1997ERES10
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
353 - Register of members10/01/2005353
BS - Balance sheet20/07/1995BS
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
353 - Register of members03/11/1994353
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Certificate that creditors have been paid in full24/08/20004.51
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
363b - Annual Return19/11/1998363b
Allotment of securities - written resolution14/01/2006WRES10
Memorandum and Articles05/01/2002MA
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Change of accounting reference date (Welsh form)10/02/2000225CYM
Notice of disqualification of an individual25/02/1994DO1
Register of members02/12/2004353
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
123 - Notice of increase in nominal capital03/09/2000123
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
RESO5 - Decrease in nominal capital28/07/2006RESO5
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Re-registration of a company from unlimited to limited21/12/1994CERT1
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
353 - Register of members04/01/2002353
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
L64.07 - Release of Official Receiver20/04/2005L64.07
363x - Annual Return28/08/1997363x
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Notice of closure of a branch of an oversea company20/09/1997695A(3)
EEIG6 - Statement of name01/08/2002EEIG6
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Notice of Receiver's report14/06/19933.5(scot)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
362 - Notice of place where an oversea branch register is kept03/03/1995362