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Company Name: SAMUELS INDUSTRIAL ROOFING LIMITED

Company Type:

Limited Company

Company No:

04824547

Company Address:

SAMUELS INDUSTRIAL ROOFING LIMITED
7-11 Minerva Road
Park Royal
LONDON
NW10 6HJ


Date:

01/12/2009

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.


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SAMUELS INDUSTRIAL ROOFING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
12 - Declaration on application for registration30/11/199612
F14 - Notice of wind up15/11/1998F14
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Redemption of shares19/07/2000RES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Orders to rescind, defer or stay13/06/1993COLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Order or revocation or suspension of voluntary arrangement29/09/20001.2
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
363a - Annual Return19/08/1993363a
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
2.20 - Notice of variation of Administration Order10/05/20042.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Notice of Order to deal with charged property22/06/19932.18
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Notice of passing of resolution removing an auditor10/03/2000386
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Annual Accounts17/09/1998AA
Notice of appointment of directors or secretaries03/02/2004288a
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
COAD - Instrument issued under Section 244(5)19/07/1995COAD
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Mortgage Register27/03/2002ZMORT REG
Reduction of issued capital17/12/2001RES06
397a -05/03/2003397a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
4.43 - Notice of final meeting of creditors30/01/20034.43
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
288a - Notice of appointment of directors or secretaries26/10/1993288a
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Vary share rights/names - written resolution17/09/1995WRES12
Return by a company purchasing its own shares06/03/2000169
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
4.20 - Statement of company's affairs20/01/20024.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
3.10 - Administrative Receiver's report26/02/19973.10
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Particulars of a mortgage or charge12/04/1999395
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Statement of name12/03/2005694(4)(b)
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Allotment of securities - extraordinary resolution20/06/2001ERES10
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
RES02 - esolution to re-register18/05/1995RES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
318 - Location of directors' service con09/04/1993318
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
652A - Application for striking off26/04/2006652A
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
RES02 - esolution to re-register28/11/2003RES02
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
AAMD - Amended Accounts07/02/2005AAMD
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Declaration of solvency29/05/20054.25(SC)
Certificate that creditors have been paid in full29/12/19934.51
Change in situation or address of Registered Office03/05/1999287
Notice of order to deal with secured property26/04/20062.11(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Notice of intention to carry on business as an investment company03/03/2001266(1)
DO1 - Notice of disqualification of an indi14/08/2005DO1