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Company Name: UK ROOT INTERNATIONAL TRADE LIMITED

Company Type:

Limited Company

Company No:

05894193

Company Address:

UK ROOT INTERNATIONAL TRADE LIMITED
MST2205 Rm B 1/F la Bldg
66 Corporation Road
Grangetown
CARDIFF
CF11 7AW


Date:

08/11/2009

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

Email Address:
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UK ROOT INTERNATIONAL TRADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution31/07/2005SRES13
Notice of resignation of directors or secretaries28/02/2000288b
Return delivered for registration of a branch of an oversea company31/08/1994BR1
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
3.10 - Administrative Receiver's report14/06/20023.10
694(4)(b) - Statement of name11/04/2000694(4)(b)
Notice of disqualification order against a body corporate22/04/2000DO2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
AA - Annual Accounts19/10/2006AA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Statement of name28/06/2000694(4)(b)
Auditor's report16/12/1997AUDR
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
RES07 - Financial assistance in shares acquisition29/09/2005RES07
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
First Directors and secretary and intended situation of Registered Office26/05/199610
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Return of final meeting in members' voluntary winding-up09/10/19964.71
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Re-registration of a company from unlimited to PLC17/11/1995CERT6
EEIG2 - Statement of name13/04/1995EEIG2
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
123 - Notice of increase in nominal capital12/11/1998123
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
AUDR - Auditor's report31/01/1997AUDR
EEIG1 - Statement of name30/10/2004EEIG1
F14 - Notice of wind up31/08/1996F14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
288b - Notice of resignation of directors or secretaries28/06/2003288b
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Statement of name15/09/1997EEIG2
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Auditor's letter of resignation31/07/1993AUD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Memorandum and Articles08/08/1997MA
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
OC425 - Order of Court (Section 425)25/12/1996OC425
Decrease in nominal capital - special resolution05/07/1995SRESO5
OCREREG - Order of Court for re-registration03/08/1999OCREREG
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Directions to defer dissolution28/11/2002L64.04
Declaration of Solvency25/09/19954.70
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4