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Company Name: BALGORES ROOFING LIMITED

Company Type:

Limited Company

Company No:

04891040

Company Address:

BALGORES ROOFING LIMITED
Balgores House
73 High Road
HOCKLEY
SS5 4SZ


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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BALGORES ROOFING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)13/06/2003OC425
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
RESO5 - Decrease in nominal capital13/02/2004RESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
287 - Change in situation or address of Registered Office01/09/2005287
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
353a - Register of members in non-legible form21/05/2002353a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
4.43 - Notice of final meeting of creditors12/08/19944.43
RES10 - Allotment of securities19/07/1998RES10
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Cancellation of alteration to the objects of a company21/05/19976
MISC - Miscellaneous document17/05/2005MISC
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
EEIG2 - Statement of name01/05/1993EEIG2
OC138 - Order of Court (Section 138)19/01/1994OC138
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Application to the Court for cancellation of resolution for re-registration24/02/200454
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
2.23 - Notice of result of meeting of creditors04/07/20012.23
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Notice of intention to carry on business as an investment company12/04/2006266(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Increase in nominal capital - written resolution09/05/2002WRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Auditor's statement18/03/2005AUDS
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Statement of name01/04/1995694(4)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Return of final meeting in members' voluntary winding-up02/09/20044.71
Redemption of shares - ordinary resolution07/10/1997ORES16
OCREREG - Order of Court for re-registration16/07/2002OCREREG
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Notice of order to deal with secured property19/11/20012.11(scot)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
363b - Annual Return19/11/1998363b
VAL - Valuation Report29/07/1996VAL
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Notice of vacation of office by Liquidator18/08/20064.19(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Notice of completion of voluntary arrangement11/11/19931.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
Annual Return11/06/1993363x