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Company Name: ELLIOTTS PREMIER ROOFING LIMITED

Company Type:

Limited Company

Company No:

02079607

Company Address:

ELLIOTTS PREMIER ROOFING LIMITED
Millbank Wharf
Millbank Street
SOUTHAMPTON
SO14 5AG


Date:

30/11/2009

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

Email Address:
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ELLIOTTS PREMIER ROOFING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return12/12/2000363b
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Redemption of shares09/03/2001RES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
RES14 - Capital/bonus issue05/08/2003RES14
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Notice of dismissal of petition for administration order31/10/19972.3(scot)
Notice of resignation of directors or secretaries21/08/1993288b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
OCREREG - Order of Court for re-registration10/10/2006OCREREG
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
363s - Annual Return02/11/1996363s
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
SA - Shares agreement12/11/2005SA
363a - Annual Return16/03/2003363a
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
288b - Notice of resignation of directors or secretaries30/10/1996288b
Location of directors' service contracts30/07/1996318
Change of Name Special Resolution25/11/2006SRES15
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
2.6 - Notice of Administration Order24/09/19972.6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Notice of appointment of Receiver28/02/1996405(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Notice of appointment of Receiver09/11/1999405(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
694(4)(a) - Statement of name04/08/2005694(4)(a)
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
BS - Balance sheet19/02/2002BS
Shares agreement06/06/1995SA
363s - Annual Return08/07/2005363s
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
L64.01HC - Early dissolution request18/02/1995L64.01HC
Directions to defer dissolution28/01/1998L64.06HC
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
353 - Register of members02/11/2002353
652C - Withdrawal of application for striking off10/07/1994652C
Re-registration of a company from limited to unlimited14/03/2002CERT3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
2.23 - Notice of result of meeting of creditors27/03/19942.23
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Order of Court06/01/1995OC
Annual Return19/10/1997363x
PROSP - Prospectus28/01/1994PROSP
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)