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Company Name: ROY HOWELL CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

05351359

Company Address:

ROY HOWELL CONSTRUCTION LTD
13 Wats Drive
OSWESTRY
SY11 1ET


Date:

23/11/2009

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

Email Address:
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ROY HOWELL CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Decrease in nominal capital19/04/1999RESO5
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Order of Court (Section 425)14/09/1993OC425
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
SRES15 - Change of Name Special Resolution02/11/1993SRES15
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
RELREC - Official Receiver's release28/10/2004RELREC
BS - Balance sheet16/09/2000BS
1.1 - Report of meeting approving voluntary arran06/04/19991.1
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Disapplication of pre-emption rights13/04/2005RES11
CERTNM - Change of name certificate03/03/1994CERTNM
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
2.20 - Notice of variation of Administration Order16/08/19992.20
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
318 - Location of directors' service con25/01/2006318
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Exempt from appointment of auditor04/04/2004RES03
Re-registration of a company from private to public with a change of name08/05/1998CERT7
225 - Change of Accounting Referenc21/04/1993225
Register of members in non-legible form30/09/2000353a
Administrative Receiver's report14/07/20003.10
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Liquidator's statement of receipts and payments26/06/20064.68
Certificate of specific penalty08/05/1998SPECPEN
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
L64.04 - Directions to defer dissolution02/03/2002L64.04
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
RES14 - Capital/bonus issue27/02/2002RES14
12 - Declaration on application for registration28/01/200612
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Annual Accounts08/02/1998AA
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07