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Company Name: AMBLE ROOFING

Company Type:

Non-Limited

Company Address:

AMBLE ROOFING
11 Amble Av
WHITLEY BAY
NE25 8PS


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on amble roofing or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amble roofing, please click on the link below:

AMBLE ROOFING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Auditor's statement30/08/2004AUDS
Notice of receiver's death22/01/20023.3(scot)
Increase in nominal capital31/10/1993RESO4
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
288b - Notice of resignation of directors or secretaries29/12/1994288b
Annual Return11/11/1994363b
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Application to the Court for cancellation of resolution for re-registration23/12/200354
RES13 - Other resolution31/10/2000RES13
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
RES16 - Redemption of shares10/08/2004RES16
L64.04 - Directions to defer dissolution04/10/1997L64.04
F14 - Notice of wind up31/07/2006F14
4.70 - Declaration of Solvency15/06/20014.70
COCOMP - Order to wind up06/05/1997COCOMP
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Statement of company's affairs10/02/19964.20
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Shares agreement22/06/2006SA
Notice of completion of voluntary arrangement17/03/20001.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
BUSADDCH - Business address changed03/04/2005BUSADDCH
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Scheme of Arrangement14/09/1995CLOSE
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
RESO4 - Increase in nominal capital08/06/2002RESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Business address changed16/06/1998BUSADDCH
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Administrator's Abstract of receipts and payments31/07/19942.15
Order of Court16/12/1993OC
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
RES10 - Allotment of securities03/01/2006RES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
ELRES - Elective resolution05/06/2002ELRES
Location of directors' service contracts30/07/1996318
Re-registration of a company from private to public29/03/1995CERT5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Confirmation of dissolution22/04/2001RES09
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
EEIG1 - Statement of name14/07/2002EEIG1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
NEWINC - New Incorporation documents17/08/1994NEWINC
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Directions to defer dissolution21/10/2003L64.04
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
12 - Declaration on application for registration08/02/200012
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Order or revocation or suspension of voluntary arrangement09/05/19931.2
MA - Memorandum and Articles09/12/1995MA
Notice of striking-off action discontinued27/04/1998DISS40
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
363b - Annual Return24/04/2006363b
Notice of leave granted in relation to a disqualification order03/10/1994DO3
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Notice of Order to deal with charged property05/03/20012.18