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Company Name: ROADWATCH LIMITED

Company Type:

Limited Company

Company No:

05918606

Company Address:

ROADWATCH LIMITED
11 Burford Road
LONDON
E15 2ST


Date:

27/11/2009

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

Email Address:
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ROADWATCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
694(4)(b) - Statement of name24/11/1995694(4)(b)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Reduction of issued capital - written resolution22/09/1997WRES06
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
AAMD - Amended Accounts29/06/2003AAMD
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
318 - Location of directors' service con24/08/1999318
Notice of Order to deal with charged property26/06/19992.18
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Register of Charges04/06/1994401
SA - Shares agreement14/11/2002SA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
RES02 - esolution to re-register26/11/2002RES02
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Resolution to re-register - special resolution20/05/2000SRES02
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Notice of winding up order03/10/20054.2(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Vary share rights/names - special resolution04/11/1993SRES12
AAMD - Amended Accounts26/07/2005AAMD
Return by an oversea company subject to branch registration06/05/2006BR3
Directions to defer dissolution09/06/2002L64.06
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Court Order for notice of wind up18/04/2002CO4.2S
Liquidator's statement of receipts and payments29/05/19964.68
Balance sheet27/02/2000BS
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
2.21 - Statement of Administrator's proposals28/02/20052.21
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Change of Name Special Resolution17/01/2002SRES15
Allotment of securities - written resolution26/05/1997WRES10
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Redemption of shares - special resolution25/10/1993SRES16
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
AUD - Auditor's letter of resignation01/02/1996AUD
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
RES13 - Other resolution21/02/2006RES13
Certificate of removal of Voluntary Liquidator08/09/19954.38
AAMD - Amended Accounts08/09/2004AAMD
Decrease in nominal capital16/09/1994RESO5
RESO4 - Increase in nominal capital08/03/1996RESO4
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Decrease in nominal capital - special resolution02/05/2001SRESO5
RES11 - Disapplication of pre-emption rights15/12/2001RES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Change of accounting reference date (Welsh form)13/03/1994225CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Notice of resignation of Liquidator14/02/20014.16(SC)
Re-registration of a company from limited to unlimited11/10/1993CERT3
2.20 - Notice of variation of Administration Order16/01/20062.20
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
SA - Shares agreement13/09/1995SA
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
2.20 - Notice of variation of Administration Order15/09/19992.20
Annual Return29/08/2005363x
3.4 - Certificate of constitution of creditors14/06/19973.4