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Company Name: ROGER PARDOE BUILDING CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

05745117

Company Address:

ROGER PARDOE BUILDING CONTRACTORS LIMITED
35 Beechfield Drive
Harpool Gardens
KIDDERMINSTER
DY11 5HL


Date:

29/11/2009

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.


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

ROGER PARDOE BUILDING CONTRACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Notice of leave granted in relation to a disqualification order23/09/1995DO3
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
353a - Register of members in non-legible form03/03/1996353a
Exempt from appointment of auditor27/03/1999RES03
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Other resolution - ordinary resolution07/08/1997ORES13
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
AAMD - Amended Accounts02/07/2002AAMD
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
363s - Annual Return15/02/2002363s
Return delivered for registration of a branch of an oversea company22/12/2005BR1
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Change of Accounting Reference Date10/07/2006225
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
VAL - Valuation Report30/04/2003VAL
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
694(4)(b) - Statement of name13/01/2000694(4)(b)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
AAMD - Amended Accounts20/04/1994AAMD
RESO4 - Increase in nominal capital27/02/1998RESO4
Reduction of issued capital27/01/1994RES06
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
363 - Annual Return17/07/2003363
652C - Withdrawal of application for striking off27/04/2000652C
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Annual Return18/05/2003363x
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
RES13 - Other resolution21/03/1997RES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Notice of change of directors or secretaries or in their particulars06/06/1993288c
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Certificate of removal of Voluntary Liquidator12/01/20064.38
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
RES09 - Confirmation of dissolution02/10/1994RES09
Capital/bonus issue - special resolution12/03/2001SRES14
Confirmation of dissolution - written resolution10/12/2001WRES09
AUDS - Auditor's statement26/08/1996AUDS
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Capital/bonus issue - special resolution16/04/2004SRES14
363 - Annual Return27/07/1996363
Allotment of securities - ordinary resolution16/08/2000ORES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Notice of result of meeting of creditors16/09/19972.23
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Notice of Order to dispose of charged property19/08/20023.8
363b - Annual Return24/04/2006363b
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
L64.01HC - Early dissolution request21/11/2004L64.01HC
2.21 - Statement of Administrator's proposals20/05/20022.21
L64.04 - Directions to defer dissolution01/04/1996L64.04
Notice of final meeting of creditors27/08/20034.43
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Redemption of shares - written resolution10/06/1998WRES16
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Change of Name Special Resolution28/01/1999SRES15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
2.18 - Notice of Order to deal with charged property07/01/20002.18
3.4 - Certificate of constitution of creditors05/03/19983.4
Vary share rights/names - ordinary resolution26/10/2003ORES12
RESO4 - Increase in nominal capital23/12/2002RESO4
New Incorporation documents21/02/2000NEWINC
DISS40 - Notice of striking-off action disc05/11/1997DISS40
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09