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Company Name: WIMBLEDON ROOFING LTD

Company Type:

Limited Company

Company No:

05760615

Company Address:

WIMBLEDON ROOFING LTD
95 Amity Grove
LONDON
SW20 0LQ


Date:

30/11/2009

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 wimbledon roofing ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wimbledon roofing ltd, please click on the link below:

WIMBLEDON ROOFING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
AAMD - Amended Accounts27/06/2001AAMD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Declaration of Solvency25/09/19954.70
RES08 - Purchase own shares15/06/2003RES08
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
2.2(scot) - Notice of administration order25/05/19962.2(scot)
169 - Return by a company purchasing its own12/09/1995169
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
RES16 - Redemption of shares21/06/2003RES16
Liquidator's statement of receipts and payments08/08/19964.68
Notice of passing of resolution removing an auditor25/06/2004386
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Redemption of shares - extraordinary resolution08/06/1995ERES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
694(4)(b) - Statement of name16/03/1994694(4)(b)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
4.43 - Notice of final meeting of creditors14/12/20004.43
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
RES10 - Allotment of securities20/02/2004RES10
363a - Annual Return12/07/1994363a
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
L64.04 - Directions to defer dissolution01/11/1995L64.04
Application for striking off18/04/2001652A
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
First Directors and secretary and intended situation of Registered Office05/10/199310
6 - Cancellation of alteration to the objects of a company08/06/19936
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Notice of death of Voluntary Liquidator18/07/20064.44
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Notice of appointment of Liquidator25/10/19954.9(SC)
Purchase own shares - ordinary resolution22/07/2002ORES08
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Directions to defer dissolution16/02/2001L64.04
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
CLOSE - Scheme of Arrangement20/11/2002CLOSE
363a - Annual Return16/01/1999363a
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Annual Return29/12/1995363a
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
OC138 - Order of Court (Section 138)12/04/1994OC138
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Registration as Friendly Society26/12/2003CERTIPS
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
225 - Change of Accounting Referenc02/10/1999225
Return delivered for registration of a branch of an oversea company30/06/1999BR1
RESO5 - Decrease in nominal capital19/09/1996RESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Registration as Friendly Society22/06/1996CERTIPS
Re-registration of a company from private to public09/07/1996CERT5
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Re-registration of a company from public to private08/05/1994CERT10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Balance sheet15/01/2004BS
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
2.20 - Notice of variation of Administration Order16/08/19992.20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122