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Company Name: BESTIN ROOFING LIMITED

Company Type:

Limited Company

Company No:

01350188

Company Address:

BESTIN ROOFING LIMITED
Treviot House
186-192 High Rd
ILFORD
IG1 1JQ


Date:

09/11/2009

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

Email Address:
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BESTIN ROOFING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
2.23 - Notice of result of meeting of creditors10/05/20052.23
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
225 - Change of Accounting Referenc18/02/2006225
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
2.21 - Statement of Administrator's proposals04/03/20062.21
Purchase own shares - extraordinary resolution26/03/2005ERES08
Declaration of solvency28/08/20064.25(SC)
Certificate of constitution of creditors26/12/19953.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Increase in nominal capital - written resolution20/03/1994WRESO4
Allotment of securities - special resolution01/04/1995SRES10
2.7 - Administration Order01/02/19992.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
694(4)(b) - Statement of name19/01/1999694(4)(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Directions to defer dissolution14/04/2006L64.06HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Reduction of issued capital - special resolution21/05/1999SRES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Re-registration of a company from limited to unlimited01/05/1998CERT3
Notice of ceasing to act of Receiver14/05/2003405(2)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
2.19 - Notice of discharge of Administration Order24/09/20032.19
OC - Order of Court08/09/1998OC
L64.01HC - Early dissolution request28/03/1994L64.01HC
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
OCREREG - Order of Court for re-registration03/08/1999OCREREG
RES14 - Capital/bonus issue09/05/2002RES14
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Re-registration of a company from private to public with a change of name29/12/2000CERT7
RES03 - Exempt from appointment of auditor15/05/2005RES03
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Increase in nominal capital - written resolution30/04/1996WRESO4
287 - Change in situation or address of Registered Office28/02/1996287
Miscellaneous document16/02/1999MISC
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Application by an unlimited company to be re-registered as limited03/03/199451
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
Purchase own shares - written resolution22/08/1993WRES08
Order of Court30/09/2003OC
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
1.1 - Report of meeting approving voluntary arran01/03/20011.1
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
363a - Annual Return22/10/1999363a
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
RES14 - Capital/bonus issue13/02/1998RES14
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
L64.06 - Directions to defer dissolution04/09/1998L64.06
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
EEIG6 - Statement of name03/12/2005EEIG6
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
RES16 - Redemption of shares31/12/1996RES16
Re-registration of a company from public to private22/09/2004CERT10
12 - Declaration on application for registration21/03/200512
AUD - Auditor's letter of resignation27/10/2001AUD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297