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Company Name: UK ROUNDABOUTS LIMITED

Company Type:

Limited Company

Company No:

04108868

Company Address:

UK ROUNDABOUTS LIMITED
52 High Street
PINNER
HA5 5PW


Date:

09/11/2009

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.


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UK ROUNDABOUTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report25/09/20013.5(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
652C - Withdrawal of application for striking off15/06/1999652C
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
OC425 - Order of Court (Section 425)01/07/1995OC425
Financial assistance in shares acquisition15/03/2000RES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
PROSP - Prospectus06/04/2000PROSP
288b - Notice of resignation of directors or secretaries17/06/1999288b
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Release of Official Receiver14/03/2001L64.07
Notice of increase in nominal capital05/02/1995123
363x - Annual Return07/04/2000363x
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Notice of closure of a place of business of an oversea company15/05/2005CENT8
363b - Annual Return04/06/2003363b
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
2.7 - Administration Order05/07/19982.7
1.1 - Report of meeting approving voluntary arran30/12/20011.1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
363 - Annual Return09/06/1993363
363s - Annual Return22/12/1997363s
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
RES08 - Purchase own shares03/05/1993RES08
BS - Balance sheet02/11/1994BS
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Notice of resignation of Liquidator08/09/19934.16(SC)
OC138 - Order of Court (Section 138)31/07/2006OC138
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Notice of place where an oversea branch register is kept18/11/1996362
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
AUD - Auditor's letter of resignation18/10/2004AUD
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
395 - Particulars of a mortgage or charge03/09/1996395
Statement of name13/06/1999EEIG6
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Notice of result of meeting of creditors08/01/19942.23
Resolution to re-register - special resolution21/02/1994SRES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Other resolution - special resolution04/06/1994SRES13
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)