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Company Name: FLAT ROOF SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05380098

Company Address:

FLAT ROOF SYSTEMS LIMITED
48 Long Causeway
Monk Bretton
BARNSLEY
S71 2JA


Date:

28/11/2009

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

Email Address:
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FLAT ROOF SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order or revocation or suspension of voluntary arrangement25/11/20051.2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
L64.07 - Release of Official Receiver01/04/1999L64.07
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
288b - Notice of resignation of directors or secretaries23/06/1999288b
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Notice of result of meeting of creditors30/04/20012.23
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
288a - Notice of appointment of directors or secretaries17/01/2006288a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
RES02 - esolution to re-register21/12/1994RES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Business address changed21/12/1993BUSADDCH
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
RESO4 - Increase in nominal capital23/01/1997RESO4
363a - Annual Return08/03/2006363a
Resolution to re-register21/09/1997RES02
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
OC - Order of Court11/01/1998OC
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Annual Return05/06/2002363s
4.20 - Statement of company's affairs30/11/20034.20
MISC - Miscellaneous document15/04/2006MISC
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
OC - Order of Court19/01/1994OC
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
RES09 - Confirmation of dissolution03/05/2002RES09
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Annual Return (Welsh language form)30/03/2000363CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
3.4 - Certificate of constitution of creditors27/11/19973.4
287 - Change in situation or address of Registered Office16/12/2003287
Notice of closure of a place of business of an oversea company26/08/2004CENT8
WRES13 - Other resolution - written resolution13/08/1993WRES13
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Reduction of issued capital17/12/2001RES06
Annual Return22/09/1999363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Release of Official Receiver22/02/1997L64.07HC
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
RES13 - Other resolution08/11/2005RES13
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Annual Return30/08/2002363a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Certificate of constitution of creditors28/01/19983.4
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
401 - Register of Charges30/11/1997401
123 - Notice of increase in nominal capital14/08/2004123
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
318 - Location of directors' service con06/08/1996318
2.18 - Notice of Order to deal with charged property05/09/20042.18
2.21 - Statement of Administrator's proposals08/10/20032.21