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Company Name: SUNNINGDALE ROOFING LIMITED

Company Type:

Limited Company

Company No:

05861450

Company Address:

SUNNINGDALE ROOFING LIMITED
3 The Paddocks
Lassington
Highnam
GLOUCESTER
GL2 8DD


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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SUNNINGDALE ROOFING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
225 - Change of Accounting Referenc16/12/2003225
Vary share rights/names - ordinary resolution11/09/1997ORES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
MISC - Miscellaneous document11/09/2002MISC
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Declaration of Solvency11/06/19994.70
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
RES08 - Purchase own shares07/06/2004RES08
Notice of Order to deal with charged property19/11/20042.18
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
RES11 - Disapplication of pre-emption rights29/09/1994RES11
2.21 - Statement of Administrator's proposals26/08/19962.21
169 - Return by a company purchasing its own28/04/2003169
Shares agreement09/01/1999SA
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Decrease in nominal capital - special resolution14/10/1996SRESO5
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Return by a company purchasing its own shares20/08/2002169
Notice of completion of voluntary arrangement23/01/20051.4
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Cancellation of alteration to the objects of a company04/03/19996
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Decrease in nominal capital - special resolution03/06/1994SRESO5
Notice of resignation of directors or secretaries09/02/2004288b
652C - Withdrawal of application for striking off26/12/1999652C
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
386 - Notice of passing of resolution removing an auditor19/04/1998386
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
318 - Location of directors' service con20/07/1993318
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Redemption of shares - ordinary resolution13/08/1994ORES16
Other resolution - written resolution06/09/2004WRES13
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Notice of discharge of administration order01/07/20042.4(scot)
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Decrease in nominal capital - special resolution27/11/1996SRESO5
318 - Location of directors' service con24/07/1997318
Written elective resolution24/06/2003(W)ELRES
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
363s - Annual Return04/09/1998363s
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Statement of name25/05/2002694(4)(a)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
AUD - Auditor's letter of resignation11/02/2006AUD
Certificate that creditors have been paid in full18/05/19954.51
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
RES08 - Purchase own shares03/05/1993RES08
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Auditor's statement17/02/2005AUDS