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Company Name: UK ROOFING GLASS FIBRE FLAT ROOFING LIMITED

Company Type:

Limited Company

Company No:

05567466

Company Address:

UK ROOFING GLASS FIBRE FLAT ROOFING LIMITED
12-18 Queens Road
WEYBRIDGE
KT13 9XB


Date:

09/11/2009

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

Email Address:
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To view the most up to date company information on uk roofing glass fibre flat roofing limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on uk roofing glass fibre flat roofing limited, please click on the link below:

UK ROOFING GLASS FIBRE FLAT ROOFING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
RES14 - Capital/bonus issue27/04/2001RES14
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Shares agreement21/08/1996SA
NEWINC - New Incorporation documents30/07/1995NEWINC
Court Order for notice of wind up12/08/1995CO4.2S
Allotment of securities - special resolution25/12/1997SRES10
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
RES12 - Vary share rights/names12/01/2005RES12
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
363b - Annual Return20/07/2006363b
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Statement of name08/09/2006694(4)(a)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
RES08 - Purchase own shares18/10/2000RES08
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Notice of striking-off action suspended15/01/2002DISS6
362 - Notice of place where an oversea branch register is kept01/05/2004362
225 - Change of Accounting Referenc21/04/1993225
652A - Application for striking off13/08/1993652A
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
DO1 - Notice of disqualification of an indi26/10/1993DO1
Notice of Order to deal with charged property22/08/20042.18
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
363b - Annual Return17/08/2004363b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Report of meeting approving voluntary arrangement22/07/19981.1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Notice of change of directors or secretaries or in their particulars06/02/1996288c
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
2.19 - Notice of discharge of Administration Order11/01/19952.19
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
12 - Declaration on application for registration26/03/200412
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Directions to defer dissolution21/08/1997L64.06
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Notice of receiver's death22/10/19933.3(scot)
AUDR - Auditor's report25/06/1996AUDR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
EEIG6 - Statement of name01/04/2005EEIG6
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
2.23 - Notice of result of meeting of creditors07/06/19942.23
318 - Location of directors' service con25/12/1999318
RESO4 - Increase in nominal capital26/09/1994RESO4
Annual Return20/10/2002363x
Elective resolution22/03/2005ELRES
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Redemption of shares - extraordinary resolution23/07/2006ERES16
Notice of result of meeting of creditors30/04/20012.23
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Re-registration of a company from private to public with a change of name01/03/2004CERT7
AUD - Auditor's letter of resignation01/08/1997AUD
Annual Return05/07/1995363b
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
OC425 - Order of Court (Section 425)01/07/1995OC425
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
287 - Change in situation or address of Registered Office20/09/2002287
Vary share rights/names - ordinary resolution05/11/1994ORES12
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
4.2(SC) - Notice of winding up order28/09/20054.2(SC)