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Company Name: HJB DAVIES ROOFING LIMITED

Company Type:

Limited Company

Company No:

05553207

Company Address:

HJB DAVIES ROOFING LIMITED
21 Carmarthen Street
LLANDEILO
SA19 6AN


Date:

24/11/2009

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.


To view the most up to date company information on hjb davies roofing limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hjb davies roofing limited, please click on the link below:

HJB DAVIES ROOFING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
1.4 - Notice of completion of voluntary arrang22/01/20031.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
RES03 - Exempt from appointment of auditor16/12/2004RES03
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Notice of completion of voluntary arrangement26/10/20041.4
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Notice of order to deal with secured property17/09/20062.11(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Change of Accounting Reference Date01/09/2002225
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Order of Court - dissolution void24/12/1994OC-DV
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Redemption of shares - special resolution24/05/1994SRES16
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Declaration of Solvency29/08/20034.70
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
AUDS - Auditor's statement15/08/1998AUDS
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Notice of result of meeting of creditors11/12/19942.8(scot)
287 - Change in situation or address of Registered Office18/11/2006287
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Application to the Court for cancellation of resolution for re-registration26/06/199354
288a - Notice of appointment of directors or secretaries30/10/2004288a
318 - Location of directors' service con13/08/2001318
Written elective resolution08/07/1998(W)ELRES
Vary share rights/names31/05/1999RES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
353 - Register of members01/05/1999353
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Application by a private company for re-registration as a public company17/05/199343(3)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
2.20 - Notice of variation of Administration Order25/07/20052.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
NEWINC - New Incorporation documents19/04/1994NEWINC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
4.51 - Certificate that creditors have been paid in full14/02/20024.51
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
AUD - Auditor's letter of resignation11/02/2006AUD
363x - Annual Return26/06/2001363x
6 - Cancellation of alteration to the objects of a company06/01/20006
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
405(1) - Notice of appointment of Receiver24/03/1994405(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Notice of receiver's death06/10/20063.3(scot)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Reduction of issued capital04/11/2004RES06
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
Notice of discharge of Administration Order30/01/20042.19
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754