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Company Name: SOUTHBRIDGE ROOFING COMPANY LIMITED

Company Type:

Limited Company

Company No:

04512710

Company Address:

SOUTHBRIDGE ROOFING COMPANY LIMITED
3 Spin Hill
Market Lavington
DEVIZES
SN10 4NR


Date:

05/12/2009

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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SOUTHBRIDGE ROOFING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution14/06/2006ORES12
Decrease in nominal capital - special resolution21/10/2004SRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
VAL - Valuation Report09/04/1998VAL
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
1.4 - Notice of completion of voluntary arrang27/11/19941.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
SA - Shares agreement16/08/1994SA
Notice to Official Receiver of winding-up order22/12/19974.13
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Notice of receiver's death30/10/20063.3(scot)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
353a - Register of members in non-legible form11/12/2002353a
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
BS - Balance sheet21/11/1997BS
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Shares agreement09/01/1999SA
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
386 - Notice of passing of resolution removing an auditor05/06/1997386
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Auditor's report18/03/1998AUDR
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Statement of Administrator's proposals27/09/20032.21
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
401 - Register of Charges09/09/2004401
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Order of Court (Section 138)17/06/1994OC138
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Statement of company's affairs16/08/20034.20
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
RES16 - Redemption of shares28/03/2001RES16
Statement of name02/06/2002EEIG2
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
RES02 - esolution to re-register23/08/1993RES02
Disapplication of pre-emption rights23/12/1997RES11
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
EEIG2 - Statement of name31/07/1996EEIG2
Location of directors' service contracts09/11/2002318
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Order of Court (Section 425)18/02/2001OC425
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Administrative Receiver's report10/09/19983.10
RES02 - esolution to re-register27/08/1994RES02
Statement of company's affairs04/02/19994.20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
OC - Order of Court28/05/2000OC
4.20 - Statement of company's affairs03/06/20054.20
2.18 - Notice of Order to deal with charged property09/06/19992.18
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Report of meeting approving voluntary arrangement14/07/19981.1
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Notice of removal of Liquidator20/12/19954.11(SC)
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
AAMD - Amended Accounts26/07/2005AAMD