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Company Name: HELLINGS BROTHERS ROOFING LIMITED

Company Type:

Limited Company

Company No:

05578725

Company Address:

HELLINGS BROTHERS ROOFING LIMITED
19 Buckles Way
BANSTEAD
SM7 1HB


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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HELLINGS BROTHERS ROOFING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Resolution to re-register - ordinary resolution07/04/2000ORES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
AA - Annual Accounts17/02/1995AA
Notice of Order to dispose of charged property27/07/19953.8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
WRES13 - Other resolution - written resolution19/09/2002WRES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
L64.04 - Directions to defer dissolution26/06/1994L64.04
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Capital/bonus issue08/07/2001RES14
Return by a company purchasing its own shares20/08/2002169
Redemption of shares - extraordinary resolution15/11/2000ERES16
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Notice of wind up09/10/1993F14
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Return delivered for registration of a branch of an oversea company28/12/1994BR1
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
RESO4 - Increase in nominal capital09/09/1999RESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Register of members in non-legible form01/03/1995353a
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Increase in nominal capital - written resolution15/08/2002WRESO4
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Directions to defer dissolution01/01/2004L64.06HC
RES09 - Confirmation of dissolution19/02/2005RES09
Report of meeting approving voluntary arrangement25/07/20031.1
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Notice of a variation or cessation of a disqualification order17/02/1994DO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
RELREC - Official Receiver's release27/08/1994RELREC
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
RES14 - Capital/bonus issue16/03/2002RES14
3.10 - Administrative Receiver's report05/10/20043.10
OC425 - Order of Court (Section 425)11/02/2005OC425
288a - Notice of appointment of directors or secretaries22/11/1999288a
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Withdrawal of application for striking off14/11/2005652C
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Notice of Receiver's report07/10/20063.5(scot)