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Company Name: SPM ROOFING SUSSEX LIMITED

Company Type:

Limited Company

Company No:

04795020

Company Address:

SPM ROOFING SUSSEX LIMITED
Sovereign House
22 Shelley Road
WORTHING
BN11 1TU


Date:

08/11/2009

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

Email Address:
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SPM ROOFING SUSSEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
3.4 - Certificate of constitution of creditors29/10/19943.4
Liquidator's statement of receipts and payments03/06/20064.68
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
BS - Balance sheet14/08/1999BS
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Notice of completion of voluntary arrangement05/09/19961.4
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
OC138 - Order of Court (Section 138)28/03/1999OC138
RES08 - Purchase own shares10/04/2005RES08
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Reduction of issued capital - written resolution12/04/1999WRES06
Return by an oversea company subject to branch registration22/12/1994BR3
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
395 - Particulars of a mortgage or charge14/06/2005395
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
2.6 - Notice of Administration Order26/07/19982.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
BS - Balance sheet28/06/1997BS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Annual Return (Welsh language form)03/01/1995363CYM
123 - Notice of increase in nominal capital19/04/2002123
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
L64.06 - Directions to defer dissolution30/11/2003L64.06
Mortgage Register14/02/1999ZMORT REG
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Application by a public company for re-registration as a private company17/08/199553
363a - Annual Return28/12/2005363a
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
401 - Register of Charges25/03/2000401
Annual Return18/01/2004363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
RELREC - Official Receiver's release03/02/2001RELREC
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
362 - Notice of place where an oversea branch register is kept11/08/1993362
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Redemption of shares - special resolution07/02/1996SRES16
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
CLOSE - Scheme of Arrangement19/08/2002CLOSE
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Administrator's Abstract of receipts and payments08/05/20002.15
2.7 - Administration Order05/07/19982.7
RESO4 - Increase in nominal capital08/11/2000RESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Notice of documents and particulars required to be filed25/06/1998EEIG4
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Return by an oversea company subject to branch registration06/05/2006BR3
AAMD - Amended Accounts02/09/1995AAMD