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Company Name: TRADITIONAL ROOFING ENFIELD LIMITED

Company Type:

Limited Company

Company No:

03041267

Company Address:

TRADITIONAL ROOFING ENFIELD LIMITED
39 The Alders
LONDON
N21 1AR


Date:

03/12/2009

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

Email Address:
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TRADITIONAL ROOFING ENFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
SA - Shares agreement28/12/1994SA
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
RES07 - Financial assistance in shares acquisition29/10/1994RES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
RES13 - Other resolution26/01/2000RES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
2.19 - Notice of discharge of Administration Order10/01/19992.19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Notice of striking-off action discontinued19/08/2004DISS40
L64.04 - Directions to defer dissolution18/01/2001L64.04
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
BS - Balance sheet05/09/1996BS
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Redemption of shares - ordinary resolution21/03/1995ORES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Vary share rights/names - extraordinary resolution30/10/2002ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
401 - Register of Charges09/09/2004401
AA - Annual Accounts25/08/1993AA
RES16 - Redemption of shares13/09/1999RES16
AAMD - Amended Accounts30/12/2000AAMD
Notice of completion of voluntary arrangement30/05/20041.4(scot)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
363x - Annual Return06/05/2006363x
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
4.70 - Declaration of Solvency24/04/20064.70
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Application by a private company for re-registration as a public company24/08/200543(3)
318 - Location of directors' service con28/12/2005318
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
AUDR - Auditor's report01/07/1993AUDR
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
325 - Location of register of directors' interests in shares etc21/06/1993325
386 - Notice of passing of resolution removing an auditor17/07/2006386
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Notice of intention to carry on business as an investment company08/01/2003266(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
363b - Annual Return26/04/2003363b
Notice of Administrative Receiver's death06/10/20013.7
BUSADDCH - Business address changed28/02/2002BUSADDCH
Register of members in non-legible form27/06/2004353a
DISS40 - Notice of striking-off action disc31/03/1994DISS40
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
2.21 - Statement of Administrator's proposals18/06/20062.21
Notice of manager's particulars25/09/2000EEIG3
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Resolution to re-register - ordinary resolution02/07/2000ORES02
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Amended Accounts01/01/2005AAMD
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
F14 - Notice of wind up28/01/2006F14
395 - Particulars of a mortgage or charge19/03/2004395
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Administration Order16/07/20022.7
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
COCOMP - Order to wind up06/05/1997COCOMP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12