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Company Name: BRIDGEWATER ROOFING CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

04384818

Company Address:

BRIDGEWATER ROOFING CONTRACTORS LIMITED
19 Excelsior Works
LONDON
SE15 1EP


Date:

29/11/2009

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

Email Address:
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BRIDGEWATER ROOFING CONTRACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
363s - Annual Return22/09/1993363s
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Notice of disqualification of an individual24/01/2004DO1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Annual Return17/03/2005363a
4.70 - Declaration of Solvency29/08/19994.70
First Directors and secretary and intended situation of Registered Office09/01/200310
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
288b - Notice of resignation of directors or secretaries07/08/1995288b
Allotment of securities13/10/1993RES10
Redemption of shares - written resolution06/04/1996WRES16
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
RES14 - Capital/bonus issue19/08/1997RES14
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Return of final meeting in members' voluntary winding-up27/04/20044.71
L64.01 - Early dissolution request04/06/1999L64.01
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Notice of Order to deal with charged property27/09/20062.18
287 - Change in situation or address of Registered Office23/04/1999287
Notice of place where an oversea branch register is kept30/03/1995362
Notice of discharge of Administration Order14/01/20002.19
6 - Cancellation of alteration to the objects of a company12/12/20006
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Return by a company purchasing its own shares06/03/2000169
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
6 - Cancellation of alteration to the objects of a company09/01/20066
New Incorporation documents02/01/2002NEWINC
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Notice of Receiver's report15/06/19933.5(scot)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Location of register of directors' interests in shares etc07/12/2003325
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Reduction of issued capital - ordinary resolution19/04/1999ORES06
COCOMP - Order to wind up23/09/2003COCOMP
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Official Receiver's release20/07/1998RELREC
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Release of Official Receiver22/02/1997L64.07HC
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
AA - Annual Accounts27/11/2001AA
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Directions to defer dissolution21/10/2003L64.04
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Liquidator's statement of receipts and payments15/02/19954.68
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Purchase own shares - ordinary resolution19/11/1993ORES08
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
169 - Return by a company purchasing its own16/07/1997169
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
NEWINC - New Incorporation documents09/08/2000NEWINC
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Annual Return25/08/1994363b
Notice of resignation of directors or secretaries10/01/2006288b
Notice of ceasing to act of Receiver11/06/1995405(2)
Annual Return25/07/2006363x
Mortgage Register02/05/2004ZMORT REG
405(1) - Notice of appointment of Receiver09/03/1995405(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Location of register of directors' interests in shares etc04/11/1994325
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Balance sheet03/04/1993BS
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
AUDS - Auditor's statement10/02/2000AUDS
Reduction of issued capital - written resolution12/09/2002WRES06
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)