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Company Name: CT ROOFING LIMITED

Company Type:

Limited Company

Company No:

05913374

Company Address:

CT ROOFING LIMITED
12 Kings Parade
King Street
STANFORD-LE-HOPE
SS17 0HR


Date:

26/11/2009

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

Email Address:
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CT ROOFING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital05/06/1995RESO4
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
4.48 - Notice of constitution of liquidation committee04/02/20014.48
3.8 - Notice of Order to dispose of charged property12/04/19983.8
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Shares agreement09/01/1999SA
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
SA - Shares agreement25/01/2005SA
Notice of Receiver's report10/06/20013.5(scot)
Vary share rights/names03/01/1999RES12
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Notice of Order to deal with charged property29/10/20062.18
VAL - Valuation Report25/09/1995VAL
BONA - Bona Vacantia disclaimer22/06/2003BONA
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Notice of Order to deal with charged property06/03/19992.18
Annual Return17/08/1998363b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
Purchase own shares - extraordinary resolution30/04/2002ERES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
COAD - Instrument issued under Section 244(5)12/06/1996COAD
3.8 - Notice of Order to dispose of charged property26/11/19933.8
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
BONA - Bona Vacantia disclaimer31/05/1996BONA
EEIG6 - Statement of name02/06/1994EEIG6
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Exempt from appointment of auditor20/12/2004RES03
Capital/bonus issue - written resolution20/11/2004WRES14
Early dissolution request23/08/1997L64.01
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Annual Return07/08/2004363a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
OC138 - Order of Court (Section 138)07/05/2003OC138
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Notice of appointment of Receiver01/07/1994405(1)
2.20 - Notice of variation of Administration Order27/06/19972.20
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Exempt from appointment of auditor - special resolution28/10/1995SRES03
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
2.20 - Notice of variation of Administration Order27/01/19952.20
Balance sheet28/08/2004BS
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
RES14 - Capital/bonus issue23/02/2006RES14
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
4.20 - Statement of company's affairs01/03/19994.20
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
RES08 - Purchase own shares08/09/2005RES08
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Annual Return12/11/1996363s
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
EEIG6 - Statement of name30/11/1998EEIG6
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)