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Company Name: TRADITIONAL ROOF LANTERNS

Company Type:

Non-Limited

Company Address:

TRADITIONAL ROOF LANTERNS
Gateborough Farm
Winchelsea Rd
RYE
TN31 7EH


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TRADITIONAL ROOF LANTERNS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor03/08/2006386
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Re-registration of a company from private to public with a change of name23/09/2005CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Notice of final meeting of creditors08/10/20054.43
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Certificate of removal of Voluntary Liquidator10/08/19964.38
BS - Balance sheet30/11/1996BS
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Notice of variation of Administration Order16/11/19942.20
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
PROSP - Prospectus08/07/1994PROSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Directions to defer dissolution01/01/2004L64.06HC
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
2.19 - Notice of discharge of Administration Order01/02/19982.19
Capital/bonus issue - special resolution27/12/1994SRES14
VAL - Valuation Report07/10/1998VAL
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
OC138 - Order of Court (Section 138)06/09/1998OC138
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
L64.06 - Directions to defer dissolution19/02/1994L64.06
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
L64.07 - Release of Official Receiver12/11/1996L64.07
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Register of Charges27/07/2000401
RES16 - Redemption of shares06/11/1998RES16
2.19 - Notice of discharge of Administration Order06/05/20052.19
RES07 - Financial assistance in shares acquisition09/11/2003RES07
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Particulars of an issue of secured debentures in a series23/09/1995397a
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
BS - Balance sheet21/04/1998BS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Abstract of receipt and payments in receivership26/03/20003.6
BONA - Bona Vacantia disclaimer15/08/2005BONA
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Notice of resignation of Liquidator07/07/19984.16(SC)
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Miscellaneous document27/01/2002MISC
Release of Official Receiver19/04/1994L64.07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Memorandum and Articles04/04/1995MA
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
RESO4 - Increase in nominal capital26/01/1998RESO4
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Auditor's letter of resignation16/05/1999AUD
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)