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Company Name: NU-LOK ROOF SYSTEMS UK LTD

Company Type:

Limited Company

Company No:

04843841

Company Address:

NU-LOK ROOF SYSTEMS UK LTD
Unit 2 Chelmsine Court
Bury Street
RUISLIP
HA4 7TL


Date:

01/12/2009

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

Email Address:
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To view the most up to date company information on nu-lok roof systems uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on nu-lok roof systems uk ltd, please click on the link below:

NU-LOK ROOF SYSTEMS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con16/08/2006318
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
EEIG6 - Statement of name21/09/1994EEIG6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
CLOSE - Scheme of Arrangement21/11/1994CLOSE
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Increase in nominal capital12/09/1997RESO4
DO1 - Notice of disqualification of an indi11/06/1993DO1
Re-registration of a company from public to private21/01/1997CERT10
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
RES03 - Exempt from appointment of auditor17/09/1995RES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Order or revocation or suspension of voluntary arrangement12/02/19941.2
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Notice of appointment of directors or secretaries01/09/2002288a
Administration Order20/09/20022.7
Directions to defer dissolution27/09/1993L64.04
325 - Location of register of directors' interests in shares etc10/02/1996325
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Notice of completion of voluntary arrangement20/02/19961.4
Auditor's letter of resignation12/07/1997AUD
BUSADDCH - Business address changed04/03/2000BUSADDCH
Notice of dismissal of petition for administration order02/06/19982.3(scot)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
L64.06 - Directions to defer dissolution15/05/1994L64.06
Notice of result of meeting of creditors14/06/19982.8(scot)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Registration as Friendly Society23/06/2006CERTIPS
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
RES07 - Financial assistance in shares acquisition04/12/1998RES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Purchase own shares - extraordinary resolution26/03/2005ERES08
L64.04 - Directions to defer dissolution17/11/1994L64.04
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
COCOMP - Order to wind up22/06/1994COCOMP
2.19 - Notice of discharge of Administration Order11/12/19982.19
BONA - Bona Vacantia disclaimer16/08/1998BONA
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
2.7 - Administration Order08/09/19972.7
Notice of completion of voluntary arrangement11/07/19991.4
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
3.7 - Notice of Administrative Receiver's death24/03/20063.7
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Order of Court23/02/2004OC
RES14 - Capital/bonus issue14/07/2002RES14
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Notice of final meeting of creditors22/11/19964.43
Certificate of release of Liquidator19/02/19974.14(SC)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
VAL - Valuation Report01/06/1997VAL
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
AUD - Auditor's letter of resignation16/06/1996AUD
L64.01 - Early dissolution request29/05/1993L64.01
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Capital/bonus issue - ordinary resolution06/03/2002ORES14
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3