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Company Name: ABLE ROOFING & CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

04847996

Company Address:

ABLE ROOFING & CONSTRUCTION LIMITED
10 Insole Grove East
Llandaff
CARDIFF
CF5 2HP


Date:

26/11/2009

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

Email Address:
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ABLE ROOFING & CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital18/08/1998RESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
225 - Change of Accounting Referenc21/03/1996225
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
L64.06 - Directions to defer dissolution16/03/2005L64.06
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Return delivered for registration of a branch of an oversea company20/06/1999BR1
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Declaration on application for registration (Welsh language form).16/09/199412CYM
OC425 - Order of Court (Section 425)26/02/2001OC425
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
2.19 - Notice of discharge of Administration Order11/01/19952.19
AUD - Auditor's letter of resignation27/10/2001AUD
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Notice of striking-off action suspended07/09/1994DISS6
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
L64.07 - Release of Official Receiver27/11/2002L64.07
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Orders to rescind, defer or stay04/01/1994COLIQ
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
AUDR - Auditor's report15/12/1998AUDR
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Vary share rights/names - written resolution13/08/2000WRES12
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Exempt from appointment of auditor27/03/1999RES03
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Exempt from appointment of auditor15/03/2004RES03
OC138 - Order of Court (Section 138)05/01/1999OC138
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
RES03 - Exempt from appointment of auditor17/09/1995RES03
RES11 - Disapplication of pre-emption rights27/01/2005RES11
L64.01 - Early dissolution request27/05/2002L64.01
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Notice of resignation of Liquidator24/07/19974.16(SC)
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Prospectus26/09/2000PROSP
OC425 - Order of Court (Section 425)21/02/1999OC425
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Redemption of shares - ordinary resolution12/06/2003ORES16
SA - Shares agreement02/07/1995SA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
WRES13 - Other resolution - written resolution13/04/2003WRES13
Notice of removal of Liquidator03/05/19954.11(SC)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
RES08 - Purchase own shares13/03/1994RES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Notice of intention to carry on business as an investment company16/04/2002266(1)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Order of Court for re-registration to private company04/08/1994OC-PRI
WRES13 - Other resolution - written resolution07/09/2000WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Notice of petition for administration order08/05/19982.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
BS - Balance sheet14/08/1999BS
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2