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Company Name: ROADWATCH UK LIMITED

Company Type:

Limited Company

Company No:

04541123

Company Address:

ROADWATCH UK 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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
12 - Declaration on application for registration20/12/200012
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Order of Court (Section 425)05/08/1993OC425
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
ELRES - Elective resolution12/02/1995ELRES
RES02 - esolution to re-register04/07/1997RES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Allotment of securities - extraordinary resolution30/03/2005ERES10
288a - Notice of appointment of directors or secretaries22/11/1999288a
RESO5 - Decrease in nominal capital06/03/1998RESO5
Order of Court13/12/1995OC
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
RES14 - Capital/bonus issue12/01/1996RES14
287 - Change in situation or address of Registered Office01/03/1998287
Declaration of solvency25/10/20044.25(SC)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Exempt from appointment of auditor - written resolution20/08/2005WRES03
OCREREG - Order of Court for re-registration09/10/2005OCREREG
BS - Balance sheet10/02/1998BS
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Notice of petition for administration order03/01/19972.1(scot)
353 - Register of members10/12/2004353
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Re-registration of a company from unlimited to limited14/03/2001CERT1
F14 - Notice of wind up31/07/2006F14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
VAL - Valuation Report09/11/2003VAL
353a - Register of members in non-legible form19/03/2004353a
Application by an unlimited company to be re-registered as limited11/05/199651
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
RES07 - Financial assistance in shares acquisition19/01/1995RES07
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Notice of order to deal with secured property26/04/20062.11(scot)
6 - Cancellation of alteration to the objects of a company02/07/20066
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
2.6 - Notice of Administration Order17/11/20002.6
Notice of appointment of directors or secretaries15/11/2006288a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Notice of result of meeting of creditors08/10/20022.8(scot)
652A - Application for striking off20/08/1997652A
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
288a - Notice of appointment of directors or secretaries17/01/2006288a
363s - Annual Return06/12/2004363s
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
2.19 - Notice of discharge of Administration Order15/06/19932.19
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Notice of vacation of office by Liquidator24/12/19944.19(SC)
694(4)(a) - Statement of name04/08/2005694(4)(a)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Purchase own shares02/09/1996RES08