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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:

05/12/2009

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
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
AUDS - Auditor's statement26/02/2005AUDS
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Reduction of issued capital06/01/2004RES06
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Notice of appointment of Receiver22/05/1999405(1)
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Decrease in nominal capital16/09/1994RESO5
Notice of final meeting of creditors11/11/19974.43
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
169 - Return by a company purchasing its own21/05/2003169
Mortgage Register18/03/2005ZMORT REG
SRES13 - Other resolution - special resolution09/02/1998SRES13
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Confirmation of dissolution - written resolution11/10/1994WRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Redemption of shares09/03/2001RES16
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Notice of resignation of directors or secretaries10/03/2006288b
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Notice of Administrative Receiver's death04/09/19943.7
Vary share rights/names - written resolution13/12/1996WRES12
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Purchase own shares - written resolution24/06/2006WRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Statement of name02/12/1995694(4)(b)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
363 - Annual Return14/02/1996363
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
2.6 - Notice of Administration Order26/07/19982.6
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Auditor's letter of resignation16/05/1999AUD
Allotment of securities - ordinary resolution26/06/2003ORES10
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
F14 - Notice of wind up23/03/1994F14
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
RES07 - Financial assistance in shares acquisition18/02/2000RES07
OCREREG - Order of Court for re-registration10/12/1993OCREREG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
363 - Annual Return30/05/1995363
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
225 - Change of Accounting Referenc24/01/2003225
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
RES03 - Exempt from appointment of auditor06/12/2001RES03
2.6 - Notice of Administration Order30/05/19932.6
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Notice of final meeting of creditors01/02/20014.17(SC)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
4.20 - Statement of company's affairs10/10/19984.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Official Receiver's release14/02/2004RELREC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
EEIG1 - Statement of name14/07/2002EEIG1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466