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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:

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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WEATHER TEC ROOFING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return30/06/2006363b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Statement of name30/09/2001694(4)(b)
Other resolution - ordinary resolution09/11/1999ORES13
397a -24/05/2003397a
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
386 - Notice of passing of resolution removing an auditor08/07/2006386
Capital/bonus issue - special resolution01/09/2003SRES14
Miscellaneous document27/11/1997MISC
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Instrument issued under Section 244(5)06/04/1995COAD
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Notice of leave granted in relation to a disqualification order11/04/2004DO3
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
694(4)(a) - Statement of name03/03/1999694(4)(a)
Notice of resignation of directors or secretaries06/06/1996288b
Increase in nominal capital - special resolution19/12/2004SRESO4
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Order of Court20/06/1994OC
694(4)(a) - Statement of name14/04/1994694(4)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
287 - Change in situation or address of Registered Office11/11/2000287
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Decrease in nominal capital19/04/1999RESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
51 - Application by an unlimited company to be re-registered as limited04/08/199651
4.51 - Certificate that creditors have been paid in full28/01/19944.51
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Exempt from appointment of auditor13/05/1993RES03
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Administrator's Abstract of receipts and payments20/07/19972.15
353a - Register of members in non-legible form26/06/2006353a
363 - Annual Return19/10/2005363
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)