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Company Name: WEATHER TEC ROOFING LIMITED

Company Type:

Limited Company

Company No:

05865469

Company Address:

WEATHER TEC ROOFING LIMITED
Unit 2 1495 Pershore Road
Stirchley
BIRMINGHAM
B30 2JL


Date:

22/11/2009

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

Email Address:
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WEATHER TEC ROOFING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Resolution to re-register19/09/1998RES02
Directions to defer dissolution14/12/1995L64.06
225 - Change of Accounting Referenc10/10/2006225
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
652A - Application for striking off22/03/1997652A
Annual Return21/10/2004363
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
EEIG6 - Statement of name05/10/1998EEIG6
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
SRES13 - Other resolution - special resolution08/09/1993SRES13
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
PROSP - Prospectus13/07/1997PROSP
2.6 - Notice of Administration Order18/09/20052.6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
New Incorporation documents20/05/1998NEWINC
Other resolution - special resolution25/04/1998SRES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
F14 - Notice of wind up12/06/2001F14
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Reduction of issued capital23/08/1997RES06
2.23 - Notice of result of meeting of creditors27/03/19942.23
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
RES13 - Other resolution26/10/2006RES13
AA - Annual Accounts16/10/1994AA
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Notice of final meeting of creditors20/08/19964.17(SC)
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
RESO4 - Increase in nominal capital01/05/2004RESO4
Financial assistance in shares acquisition16/11/2005RES07
COAD - Instrument issued under Section 244(5)26/01/1998COAD
2.20 - Notice of variation of Administration Order23/05/19972.20
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Notice of Order to deal with charged property05/03/20012.18
Notice of appointment of directors or secretaries15/11/2006288a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
AAMD - Amended Accounts08/09/2004AAMD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
RES02 - esolution to re-register28/08/1996RES02
COCOMP - Order to wind up01/12/1994COCOMP
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2