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Company Name: MYONA ROOFING LTD

Company Type:

Limited Company

Company No:

06026373

Company Address:

MYONA ROOFING LTD
84 Bishopswood Road
TADLEY
RG26 4HG


Date:

23/11/2009

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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MYONA ROOFING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request09/08/2005L64.01
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Return by a company purchasing its own shares20/08/2002169
Certificate that creditors have been paid in full15/08/19984.51
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Memorandum and Articles - used in re-registration01/08/2006MAR
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
VAL - Valuation Report18/01/2001VAL
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Change of accounting reference date (Welsh form)02/08/2006225CYM
2.23 - Notice of result of meeting of creditors17/07/19932.23
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
169 - Return by a company purchasing its own19/01/1997169
Increase in nominal capital12/09/1997RESO4
AA - Annual Accounts03/12/2001AA
RES02 - esolution to re-register17/08/2000RES02
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Vary share rights/names - special resolution05/06/2003SRES12
RES02 - esolution to re-register21/12/1994RES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Notice of final meeting of creditors21/02/19984.43
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
325 - Location of register of directors' interests in shares etc06/03/2003325
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
SA - Shares agreement02/09/2003SA
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Statement of name30/09/2001694(4)(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
287 - Change in situation or address of Registered Office01/09/2005287
Auditor's statement18/04/2004AUDS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Notice of striking-off action suspended16/09/1994DISS6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
BUSADDCH - Business address changed26/07/2006BUSADDCH
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
MA - Memorandum and Articles27/04/1997MA
RES11 - Disapplication of pre-emption rights16/12/1999RES11
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
3.4 - Certificate of constitution of creditors19/08/20003.4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
3.4 - Certificate of constitution of creditors24/10/20013.4
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Annual Return02/10/2004363s
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Order to wind up21/08/2003COCOMP
Order of Court (Section 138)15/02/2000OC138