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Company Name: CSB ROOFING SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05465605

Company Address:

CSB ROOFING SOLUTIONS LTD
C/O Red Sky Solutions Ltd
Business & Technology Centre
Bessemer Drive
STEVENAGE
SG1 2DX


Date:

22/11/2009

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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CSB ROOFING SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge12/04/1999395
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Application to the Court for cancellation of resolution for re-registration23/12/200554
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Amended Accounts14/01/2005AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
51 - Application by an unlimited company to be re-registered as limited18/09/200351
EEIG6 - Statement of name20/04/1996EEIG6
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Declaration of Solvency04/06/20064.70
Particulars of a mortgage or charge10/08/2000395
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
EEIG1 - Statement of name16/11/1995EEIG1
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Auditor's report16/07/2000AUDR
Increase in nominal capital14/01/2001RESO4
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Reduction of issued capital - ordinary resolution10/07/2005ORES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
VAL - Valuation Report20/05/1993VAL
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Auditor's statement18/04/2004AUDS
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
Notice of striking-off action suspended20/12/1999DISS6
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
CERTNM - Change of name certificate14/04/1994CERTNM
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Vary share rights/names - ordinary resolution10/06/1993ORES12
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
AUDS - Auditor's statement06/10/1997AUDS
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Reduction of issued capital17/12/2001RES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Notice of a variation or cessation of a disqualification order13/07/1996DO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
RES09 - Confirmation of dissolution07/01/2001RES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Order or revocation or suspension of voluntary arrangement19/01/20001.2
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
AA - Annual Accounts23/05/2006AA
363 - Annual Return30/06/2000363