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Company Name: RALPHYS ROOFING LIMITED

Company Type:

Limited Company

Company No:

05537429

Company Address:

RALPHYS ROOFING LIMITED
1 Riverside Park
Georgetown
MERTHYR TYDFIL
CF47 8PQ


Date:

26/11/2009

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

Email Address:
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RALPHYS ROOFING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
F14 - Notice of wind up11/02/2003F14
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
RES09 - Confirmation of dissolution06/02/2006RES09
1.1 - Report of meeting approving voluntary arran10/04/19941.1
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
EEIG6 - Statement of name13/02/1999EEIG6
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Administrative Receiver's report14/07/20003.10
3.8 - Notice of Order to dispose of charged property20/02/20063.8
395 - Particulars of a mortgage or charge11/04/2004395
AAMD - Amended Accounts03/04/1994AAMD
Register of members in non-legible form08/11/2001353a
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Re-registration of a company from private to public20/09/1998CERT5
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Court Order for notice of wind up03/03/1995CO4.2S
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
COAD - Instrument issued under Section 244(5)17/09/2006COAD
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Notice of appointment of Liquidator15/06/19954.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Notice of documents and particulars required to be filed08/10/2000EEIG4
Notice of appointment of directors or secretaries26/02/2003288a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Vary share rights/names12/10/1996RES12
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
51 - Application by an unlimited company to be re-registered as limited20/07/199551
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Notice of wind up25/12/2005F14
RESO5 - Decrease in nominal capital05/11/2005RESO5
Early dissolution request09/01/2005L64.01
Application by a limited company to be re-registered as unlimited26/02/199749(1)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Annual Return (Welsh language form)25/04/1999363CYM
363b - Annual Return05/12/2004363b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Register of members in non-legible form14/06/2002353a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Notice of discharge of Administration Order17/06/20062.19
Declaration of solvency29/05/20054.25(SC)
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Reduction of issued capital - special resolution02/08/1993SRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173