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Company Name: MCGREGOR ROOFING LIMITED

Company Type:

Limited Company

Company No:

01804526

Company Address:

MCGREGOR ROOFING LIMITED
Old Timber Yard
The Green
DENBIGH
LL16 5TW


Date:

01/12/2009

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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MCGREGOR ROOFING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Statement of name12/03/2003694(4)(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
Re-registration of a company from public to private05/04/2005CERT10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Location of directors' service contracts09/03/1997318
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Resolution to re-register - written resolution18/04/1994WRES02
2.6 - Notice of Administration Order14/07/20002.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
Notice of Receiver's report23/04/19963.5(scot)
RES09 - Confirmation of dissolution21/03/2005RES09
Certificate that creditors have been paid in full12/12/19934.51
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
RES13 - Other resolution13/08/1999RES13
SA - Shares agreement10/09/2003SA
Directions to defer dissolution25/12/2003L64.04
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Capital/bonus issue - written resolution21/11/2001WRES14
RES06 - Reduction of issued capital08/02/2006RES06
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
AA - Annual Accounts19/10/2006AA
L64.04 - Directions to defer dissolution17/02/2002L64.04
Vary share rights/names31/05/1999RES12
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Official Receiver's release03/01/1995RELREC
Capital/bonus issue - written resolution30/01/2004WRES14
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
RELREC - Official Receiver's release11/05/1997RELREC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
AUDS - Auditor's statement03/12/1995AUDS
Certificate of release of Liquidator16/12/20054.14(SC)
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Capital/bonus issue - written resolution23/10/1996WRES14
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
363s - Annual Return23/03/2002363s
SRES13 - Other resolution - special resolution29/11/2006SRES13
AAMD - Amended Accounts26/01/1999AAMD
Valuation Report06/04/2002VAL
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
RES13 - Other resolution21/03/1997RES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
386 - Notice of passing of resolution removing an auditor19/04/1998386
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Business address changed29/12/1993BUSADDCH
CERTNM - Change of name certificate21/01/2000CERTNM
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
2.23 - Notice of result of meeting of creditors04/03/19962.23
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Re-registration of a company from limited to unlimited03/05/2006CERT3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
VAL - Valuation Report20/05/1993VAL
2.2(scot) - Notice of administration order13/07/20012.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)