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Company Name: PETER SMITH ROOFING LIMITED

Company Type:

Limited Company

Company No:

05437839

Company Address:

PETER SMITH ROOFING LIMITED
96 Castle Lane West
BOURNEMOUTH
BH9 3JU


Date:

25/11/2009

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

Email Address:
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PETER SMITH ROOFING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
AUD - Auditor's letter of resignation27/02/2001AUD
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
CERTNM - Change of name certificate02/10/2004CERTNM
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Redemption of shares - extraordinary resolution24/05/1997ERES16
Liquidator's statement of receipts and payment01/10/19944.6(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Written elective resolution26/11/2002(W)ELRES
DO1 - Notice of disqualification of an indi25/10/1993DO1
Notice of result of meeting of creditors12/05/20022.8(scot)
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
AUDS - Auditor's statement30/09/1999AUDS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Notice of removal of Liquidator03/05/19954.11(SC)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
2.23 - Notice of result of meeting of creditors10/05/20052.23
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Purchase own shares - special resolution29/10/1994SRES08
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
405(1) - Notice of appointment of Receiver22/10/1998405(1)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
L64.06 - Directions to defer dissolution02/02/2006L64.06
Declaration of solvency21/02/19984.25(SC)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Allotment of securities - special resolution09/10/1997SRES10
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
OCREREG - Order of Court for re-registration01/01/2003OCREREG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Memorandum and Articles - used in re-registration20/08/1995MAR
RES16 - Redemption of shares10/08/2004RES16
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM