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Company Name: KINGSWOOD ROOFING LTD

Company Type:

Limited Company

Company No:

04451098

Company Address:

KINGSWOOD ROOFING LTD
46 Cross Road
MALDON
CM9 5EE


Date:

29/11/2009

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

Email Address:
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KINGSWOOD ROOFING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order30/03/20042.7
2.21 - Statement of Administrator's proposals19/04/19932.21
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
325 - Location of register of directors' interests in shares etc30/10/2004325
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
AA - Annual Accounts29/08/1993AA
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
288b - Notice of resignation of directors or secretaries02/07/1995288b
BUSADDCH - Business address changed19/12/2004BUSADDCH
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
169 - Return by a company purchasing its own23/06/2005169
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
694(4)(a) - Statement of name11/06/2005694(4)(a)
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
4.20 - Statement of company's affairs10/10/19984.20
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
RESO5 - Decrease in nominal capital09/01/2003RESO5
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
BS - Balance sheet25/02/1997BS
OCREREG - Order of Court for re-registration07/08/2000OCREREG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Notice of place where an oversea branch register is kept13/09/1993362
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
288a - Notice of appointment of directors or secretaries16/09/1997288a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
4.70 - Declaration of Solvency21/05/19994.70
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Report of meeting approving voluntary arrangement14/07/19981.1
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
NEWINC - New Incorporation documents28/09/1995NEWINC
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
RES12 - Vary share rights/names04/06/2003RES12
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
EEIG1 - Statement of name17/04/1996EEIG1
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
OC - Order of Court30/03/2001OC
Location of directors' service contracts09/01/1997318
Resolution to re-register - extraordinary resolution01/04/1995ERES02
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
AAMD - Amended Accounts26/11/1993AAMD
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
363 - Annual Return10/06/2002363
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
RELREC - Official Receiver's release08/07/1994RELREC
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
363 - Annual Return22/04/1995363
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Allotment of securities - ordinary resolution06/08/1994ORES10
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
RESO4 - Increase in nominal capital18/04/2003RESO4