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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:

25/11/2009

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.


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
Order of Court for re-registration06/09/1993OCREREG
Memorandum and Articles - used in re-registration16/07/2004MAR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
AUDS - Auditor's statement08/11/1994AUDS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Notice of a variation or cessation of a disqualification order07/04/1997DO4
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
2.6 - Notice of Administration Order14/07/20002.6
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
363 - Annual Return12/06/2004363
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Application to the Court for cancellation of resolution for re-registration27/01/200154
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Vary share rights/names - extraordinary resolution12/10/2001ERES12
2.21 - Statement of Administrator's proposals22/05/20032.21
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
12 - Declaration on application for registration08/05/200612
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
2.7 - Administration Order11/12/20052.7
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Amended Accounts01/08/1995AAMD
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
EEIG1 - Statement of name10/03/2005EEIG1
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Notice to Official Receiver of winding-up order29/08/20034.13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
288a - Notice of appointment of directors or secretaries02/03/2001288a
Memorandum and Articles - used in re-registration28/03/1998MAR
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Re-registration of a company from public to private01/11/2004CERT10
Notice of Administrative Receiver's death12/01/20003.7
BS - Balance sheet21/11/1997BS
395 - Particulars of a mortgage or charge18/08/1998395
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Change of Name Special Resolution28/01/1999SRES15
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
2.2(scot) - Notice of administration order20/07/19962.2(scot)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09