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Company Name: ALL SEASONS INDUSTRIAL ROOFING LIMITED

Company Type:

Limited Company

Company No:

04978449

Company Address:

ALL SEASONS INDUSTRIAL ROOFING LIMITED
54 Sun Street
WALTHAM ABBEY
EN9 1EJ


Date:

05/12/2009

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

Email Address:
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ALL SEASONS INDUSTRIAL ROOFING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report07/03/1997AUDR
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
363x - Annual Return24/07/1995363x
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
RES13 - Other resolution08/01/1995RES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
3.4 - Certificate of constitution of creditors02/04/19973.4
RESO4 - Increase in nominal capital13/11/1993RESO4
RES06 - Reduction of issued capital21/01/1994RES06
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
RES09 - Confirmation of dissolution03/05/2002RES09
288b - Notice of resignation of directors or secretaries04/11/1995288b
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Order of Court (Section 425)14/09/1993OC425
Business address changed24/07/1996BUSADDCH
OCREREG - Order of Court for re-registration19/10/2004OCREREG
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Notice of striking-off action discontinued24/06/1999DISS40
ELRES - Elective resolution20/09/1994ELRES
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Notice of removal of Liquidator01/01/19944.11(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
401 - Register of Charges13/09/2001401
BONA - Bona Vacantia disclaimer04/04/1998BONA
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Notice of variation of administration order20/09/20042.12(scot)
Notice of result of meeting of creditors11/12/19942.8(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
363b - Annual Return10/04/2003363b
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
2.21 - Statement of Administrator's proposals20/05/20022.21
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Notice of constitution of liquidation committee21/12/20054.48
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
2.21 - Statement of Administrator's proposals21/07/19932.21
363b - Annual Return21/09/2001363b
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
386 - Notice of passing of resolution removing an auditor07/12/2005386
VAL - Valuation Report20/05/1993VAL
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
L64.07 - Release of Official Receiver25/10/1993L64.07
Declaration of Solvency10/09/20044.70
Early dissolution request22/02/2003L64.01HC
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
BS - Balance sheet19/12/1999BS
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
AUDR - Auditor's report13/06/1999AUDR
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
CERTNM - Change of name certificate30/08/2001CERTNM