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Company Name: BOSWORTH ROOFING LIMITED

Company Type:

Limited Company

Company No:

03561486

Company Address:

BOSWORTH ROOFING LIMITED
14 North Parade
PENZANCE
TR18 4SL


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BOSWORTH ROOFING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name12/02/2006EEIG2
RES16 - Redemption of shares10/08/2004RES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
OC138 - Order of Court (Section 138)02/06/2005OC138
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
SRES13 - Other resolution - special resolution30/06/1993SRES13
2.20 - Notice of variation of Administration Order15/09/19992.20
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Purchase own shares - ordinary resolution25/07/1999ORES08
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
287 - Change in situation or address of Registered Office16/04/1997287
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
2.18 - Notice of Order to deal with charged property22/09/20002.18
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
4.48 - Notice of constitution of liquidation committee18/04/20024.48
RES02 - esolution to re-register04/07/1997RES02
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
BUSADDCH - Business address changed21/06/2001BUSADDCH
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
2.6 - Notice of Administration Order27/03/19992.6
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
397a -11/10/2004397a
AAMD - Amended Accounts26/11/1993AAMD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Notice of petition for administration order01/11/20002.1(scot)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
2.7 - Administration Order24/10/19952.7
Order to wind up23/02/2001COCOMP
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
New Incorporation documents17/07/1996NEWINC
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
DO1 - Notice of disqualification of an indi02/08/2001DO1
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Early dissolution request23/08/1997L64.01
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Return by an oversea company that the company is being wound up18/05/2006703P(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
EEIG2 - Statement of name03/01/1997EEIG2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Re-registration of a company from unlimited to limited19/08/2000CERT1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
363a - Annual Return16/07/2002363a
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Redemption of shares - special resolution05/07/1996SRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
WRES13 - Other resolution - written resolution03/03/1996WRES13
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
2.7 - Administration Order10/05/19992.7
Notice of resignation of Liquidator13/07/19944.16(SC)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
2.2(scot) - Notice of administration order02/03/20052.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Notice of intention to carry on business as an investment company20/08/2002266(1)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM