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Company Name: HEREWARD ROOFING LIMITED

Company Type:

Limited Company

Company No:

05126608

Company Address:

HEREWARD ROOFING LIMITED
367 Eastfield Road
PETERBOROUGH
PE1 4RD


Date:

30/11/2009

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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HEREWARD ROOFING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report20/02/20043.5(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
RES11 - Disapplication of pre-emption rights03/12/1999RES11
694(4)(a) - Statement of name17/10/2000694(4)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
RES13 - Other resolution21/03/1997RES13
NEWINC - New Incorporation documents30/07/1995NEWINC
Re-registration of a company from private to public20/09/1998CERT5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Statement of Administrator's proposals28/07/19962.21
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
363b - Annual Return12/08/1997363b
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Notice of resignation of directors or secretaries21/02/1996288b
MISC - Miscellaneous document14/10/1999MISC
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Orders to rescind, defer or stay04/09/2001COLIQ
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Application by a public company for re-registration as a private company22/11/199653
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
169 - Return by a company purchasing its own19/06/1995169
Confirmation of dissolution20/04/1998RES09
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
RES03 - Exempt from appointment of auditor31/05/2001RES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
363b - Annual Return29/01/1995363b
Purchase own shares31/10/2003RES08
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Application by an unlimited company to be re-registered as limited05/09/199951
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
401 - Register of Charges23/08/2005401
Liquidator's statement of receipts and payments03/06/20064.68
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
AAMD - Amended Accounts17/11/1996AAMD
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
BS - Balance sheet11/08/1997BS
SRES13 - Other resolution - special resolution27/05/2006SRES13
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
353a - Register of members in non-legible form19/03/2005353a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Notice of closure of a branch of an oversea company25/02/2000695A(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46