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Company Name: BOND ROOFING LIMITED

Company Type:

Limited Company

Company No:

SC231613

Company Address:

BOND ROOFING LIMITED
20 Rysland Drive
Fenwick
KILMARNOCK
KA3 6EY


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 bond roofing limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bond roofing limited, please click on the link below:

BOND ROOFING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Redemption of shares - extraordinary resolution23/10/2001ERES16
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
363x - Annual Return03/12/2006363x
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
51 - Application by an unlimited company to be re-registered as limited04/02/200351
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
RES14 - Capital/bonus issue26/05/2005RES14
VAL - Valuation Report15/04/2005VAL
1.4 - Notice of completion of voluntary arrang07/04/20001.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
SA - Shares agreement05/09/1998SA
OC138 - Order of Court (Section 138)30/07/1993OC138
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Capital/bonus issue - written resolution23/10/1996WRES14
RES10 - Allotment of securities02/08/1997RES10
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
RES13 - Other resolution24/07/2003RES13
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Exempt from appointment of auditor - written resolution18/03/2005WRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Notice of order to deal with secured property01/03/20022.11(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
DO1 - Notice of disqualification of an indi15/03/2005DO1
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
SRES13 - Other resolution - special resolution11/05/1995SRES13
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
AUD - Auditor's letter of resignation11/10/1994AUD
3.4 - Certificate of constitution of creditors04/03/19963.4
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Purchase own shares - special resolution07/05/2002SRES08
Notice of Order to dispose of charged property27/12/19943.8
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Notice of constitution of liquidation committee05/09/19944.48
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
12 - Declaration on application for registration14/07/200312
OC425 - Order of Court (Section 425)08/04/1996OC425
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Notice of appointment of directors or secretaries15/11/2006288a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Statement of company's affairs31/12/20044.20
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
363b - Annual Return14/01/2005363b
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
51 - Application by an unlimited company to be re-registered as limited31/10/199851
353 - Register of members13/12/1996353
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
RES06 - Reduction of issued capital24/03/1995RES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
2.21 - Statement of Administrator's proposals22/05/20032.21
Official Receiver's release04/04/1999RELREC
4.51 - Certificate that creditors have been paid in full24/12/20024.51
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
363a - Annual Return09/01/1994363a
Notice of appointment of Liquidator08/11/19934.9(SC)