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Company Name: ROADVERT LIMITED

Company Type:

Limited Company

Company No:

SC217235

Company Address:

ROADVERT LIMITED
C/O Robertson Craig & Co
3 Clairmont
GLASGOW
G3 7LW


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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ROADVERT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Notice of disqualification order against a body corporate29/11/1997DO2
2.21 - Statement of Administrator's proposals03/09/20042.21
DISS40 - Notice of striking-off action disc03/07/2003DISS40
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Re-registration of a company from public to private21/06/1993CERT10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Statement of name20/07/2005EEIG6
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Notice of a variation or cessation of a disqualification order07/04/1997DO4
3.4 - Certificate of constitution of creditors24/10/20013.4
Notice of statement of administrator's proposals07/08/19972.7(scot)
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
SRES15 - Change of Name Special Resolution10/11/2002SRES15
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Redemption of shares - written resolution20/04/2006WRES16
AUDS - Auditor's statement27/09/1994AUDS
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
169 - Return by a company purchasing its own23/10/2004169
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
363 - Annual Return22/03/2006363
Notice of petition for administration order29/02/19962.1(scot)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
318 - Location of directors' service con28/12/2005318
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
4.51 - Certificate that creditors have been paid in full14/02/20024.51
NEWINC - New Incorporation documents21/05/1993NEWINC
397a -17/04/2002397a
L64.01HC - Early dissolution request23/01/1995L64.01HC
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Reduction of issued capital - written resolution15/05/1997WRES06
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Purchase own shares - extraordinary resolution10/06/1995ERES08
Re-registration of a company from limited to unlimited20/11/2000CERT3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)