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Company Name: TRADE ROOF SYSTEMS

Company Type:

Non-Limited

Company Address:

TRADE ROOF SYSTEMS
Unit 1
Unity Rd
Lowmoor Business Pk Kirkby-in-Ashfield
NOTTINGHAM
NG17 7LE


Date:

03/12/2009

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 trade roof systems or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on trade roof systems, please click on the link below:

TRADE ROOF SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept17/04/1995362
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
RES09 - Confirmation of dissolution31/01/1994RES09
EEIG2 - Statement of name28/09/2001EEIG2
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Vary share rights/names08/03/1999RES12
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
6 - Cancellation of alteration to the objects of a company03/02/20006
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Withdrawal of application for striking off17/08/2001652C
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
EEIG6 - Statement of name03/12/2005EEIG6
RES03 - Exempt from appointment of auditor11/11/2002RES03
Notice of ceasing to act of Receiver11/06/1995405(2)
WRES13 - Other resolution - written resolution13/08/1993WRES13
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Abstract of receipt and payments in receivership28/11/20033.6
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Notice of vacation of office by Liquidator13/05/19994.19(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Statement of company's affairs10/02/19964.20
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Statement of rights attached to allotted shares02/06/2000128(1)
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
2.18 - Notice of Order to deal with charged property29/05/20062.18
Liquidator's statement of receipts and payment05/05/20004.6(SC)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
RES09 - Confirmation of dissolution21/03/2005RES09
363 - Annual Return30/06/2002363
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
SA - Shares agreement11/02/2005SA
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
OC138 - Order of Court (Section 138)02/04/1999OC138
BUSADDCH - Business address changed28/07/1999BUSADDCH
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
2.18 - Notice of Order to deal with charged property21/08/20062.18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Valuation Report21/07/2006VAL
Change in situation or address of Registered Office06/11/1993287
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
652A - Application for striking off26/08/1999652A
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
MA - Memorandum and Articles25/06/2002MA
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
Resolution to re-register - ordinary resolution11/04/2003ORES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Notice of completion of voluntary arrangement08/08/19951.4
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
3.10 - Administrative Receiver's report07/12/19953.10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Disapplication of pre-emption rights26/03/2003RES11
Redemption of shares16/05/2001RES16
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Notice of final meeting of creditors08/02/19964.17(SC)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
OC138 - Order of Court (Section 138)21/09/1997OC138
NEWINC - New Incorporation documents03/10/2001NEWINC
EEIG6 - Statement of name18/10/2001EEIG6
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02