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Company Name: SUTTON COLDFIELD NEW ROOF SPECIALISTS

Company Type:

Non-Limited

Company Address:

SUTTON COLDFIELD NEW ROOF SPECIALISTS
5 Sorrel
TAMWORTH
B77 4HA


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on sutton coldfield new roof specialists or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sutton coldfield new roof specialists, please click on the link below:

SUTTON COLDFIELD NEW ROOF SPECIALISTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Resolution to re-register - special resolution19/07/1996SRES02
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Liquidator's statement of receipts and payment18/10/20054.6(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
405(1) - Notice of appointment of Receiver12/11/2001405(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Administration Order26/09/19952.7
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
VAL - Valuation Report20/05/1993VAL
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Confirmation of dissolution - special resolution10/10/1996SRES09
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
VAL - Valuation Report01/11/2005VAL
RES03 - Exempt from appointment of auditor01/10/1994RES03
Increase in nominal capital - written resolution22/11/2000WRESO4
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Allotment of securities - extraordinary resolution20/06/2001ERES10
Notice of winding up order12/08/19964.2(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
363 - Annual Return06/09/2004363
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Prospectus13/11/1999PROSP
2.19 - Notice of discharge of Administration Order11/01/19952.19
Notice of appointment of Liquidator15/06/19944.9(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Location of directors' service contracts02/01/2005318
3.8 - Notice of Order to dispose of charged property22/05/19953.8
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Order of Court (Section 138)14/04/1994OC138
L64.04 - Directions to defer dissolution05/09/1994L64.04
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Notice of Administration Order16/10/20062.6
Certificate of removal of Voluntary Liquidator09/01/20044.38
Order or revocation or suspension of voluntary arrangement01/12/20061.2
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
MA - Memorandum and Articles25/06/2002MA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Notice of vacation of office by Liquidator13/07/20064.19(SC)
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Increase in nominal capital - written resolution20/09/1998WRESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
OC - Order of Court16/02/1998OC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
L64.06 - Directions to defer dissolution19/02/1994L64.06
Increase in nominal capital - written resolution23/06/2005WRESO4
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Increase in nominal capital - special resolution10/03/2000SRESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Annual Return20/06/2005363s
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Amended Accounts12/02/2002AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
51 - Application by an unlimited company to be re-registered as limited23/03/200551
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
VAL - Valuation Report29/05/2004VAL
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
RES13 - Other resolution14/11/2000RES13
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
RES11 - Disapplication of pre-emption rights16/08/2001RES11
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
F14 - Notice of wind up07/11/1998F14
12 - Declaration on application for registration25/08/200012