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Company Name: ROGER NEEDHAM & SONS LIMITED

Company Type:

Limited Company

Company No:

00741700

Company Address:

ROGER NEEDHAM & SONS LIMITED
Market Pl
HOPE VALLEY
S33 8WQ


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on roger needham & sons limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on roger needham & sons limited, please click on the link below:

ROGER NEEDHAM & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution20/11/2005L64.06
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Register of Charges28/02/2001401
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
RELREC - Official Receiver's release24/12/1999RELREC
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
COCOMP - Order to wind up30/07/1996COCOMP
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Statement of rights attached to allotted shares12/05/1999128(1)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
MISC - Miscellaneous document30/03/2006MISC
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Notice of increase in nominal capital25/12/1995123
L64.06 - Directions to defer dissolution16/02/1999L64.06
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
OC425 - Order of Court (Section 425)15/10/1994OC425
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
COAD - Instrument issued under Section 244(5)26/01/1998COAD
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
RES16 - Redemption of shares01/09/2000RES16
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
53 - Application by a public company for re-registration as a private company08/08/199553
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Scheme of Arrangement23/06/2005CLOSE
OC - Order of Court25/06/1995OC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
OC138 - Order of Court (Section 138)22/01/1994OC138
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
694(4)(a) - Statement of name02/07/1995694(4)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Re-registration of a company from unlimited to PLC17/11/1995CERT6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
L64.06 - Directions to defer dissolution02/02/2006L64.06
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
OC - Order of Court21/10/1996OC
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11