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Company Name: TRADITIONAL ROOFING LONDON LIMITED

Company Type:

Limited Company

Company No:

05121684

Company Address:

TRADITIONAL ROOFING LONDON LIMITED
39 The Alders
LONDON
N21 1AR


Date:

30/11/2009

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

Email Address:
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TRADITIONAL ROOFING LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Administrator's Abstract of receipts and payments31/03/20062.15
Particulars of an issue of secured debentures in a series16/05/2003397a
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Notice of completion of voluntary arrangement19/03/20041.4(scot)
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
RES14 - Capital/bonus issue26/05/2005RES14
363 - Annual Return01/01/1994363
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
353a - Register of members in non-legible form12/06/1999353a
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Allotment of securities28/06/2003RES10
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Redemption of shares - written resolution06/04/1996WRES16
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Order to wind up22/12/1998COCOMP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
288b - Notice of resignation of directors or secretaries03/07/2000288b
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Re-registration of a company from private to public with a change of name04/02/1998CERT7
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
RES09 - Confirmation of dissolution03/02/1995RES09
RES07 - Financial assistance in shares acquisition09/11/2003RES07
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
363b - Annual Return08/10/1998363b
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
RES16 - Redemption of shares24/05/2001RES16
NEWINC - New Incorporation documents31/10/1994NEWINC
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
OCREREG - Order of Court for re-registration03/08/1993OCREREG
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
318 - Location of directors' service con16/12/1996318
288a - Notice of appointment of directors or secretaries16/01/1997288a
652C - Withdrawal of application for striking off04/10/2004652C
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Notice to Official Receiver of winding-up order08/08/20044.13
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Miscellaneous document07/04/1999MISC
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
6 - Cancellation of alteration to the objects of a company23/09/20026
RES09 - Confirmation of dissolution19/02/2005RES09
Return of final meeting in members' voluntary winding-up07/05/20024.71
2.7 - Administration Order08/08/20032.7
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Notice of winding up order20/04/20054.2(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Redemption of shares - written resolution30/11/2004WRES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Notice of Order to deal with charged property27/09/20062.18
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Register of members in non-legible form25/01/1994353a
Decrease in nominal capital - written resolution06/01/1999WRESO5
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
AUDS - Auditor's statement18/08/1997AUDS
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
4.70 - Declaration of Solvency29/08/19994.70
Notice of increase in nominal capital25/05/2000123
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Change of accounting reference date (Welsh form)31/07/2000225CYM
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
363x - Annual Return20/11/1997363x