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Company Name: DR ADRIAN ROGERS LIMITED

Company Type:

Limited Company

Company No:

05174801

Company Address:

DR ADRIAN ROGERS LIMITED
5 The Serpentine
Curzon Park
CHESTER
CH4 8AF


Date:

01/12/2009

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

Email Address:
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DR ADRIAN ROGERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution04/11/1995L64.06
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Application by a public company for re-registration as a private company08/05/199353
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
405(1) - Notice of appointment of Receiver24/08/2005405(1)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
AA - Annual Accounts16/10/1994AA
363b - Annual Return06/03/1994363b
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
RESO5 - Decrease in nominal capital20/05/2005RESO5
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Notice of disqualification order against a body corporate05/11/2002DO2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
L64.04 - Directions to defer dissolution11/07/2003L64.04
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
AA - Annual Accounts19/11/1995AA
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
652A - Application for striking off05/04/1997652A
SA - Shares agreement24/10/1999SA
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
401 - Register of Charges09/09/2004401
Allotment of securities28/06/2003RES10
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Amended Accounts07/10/1995AAMD
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
4.70 - Declaration of Solvency19/10/20064.70
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
AAMD - Amended Accounts03/04/1994AAMD
Purchase own shares12/04/1993RES08
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
COCOMP - Order to wind up10/07/2006COCOMP
Notice of place where an oversea branch register is kept30/03/1995362
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Financial assistance in shares acquisition15/03/2000RES07
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Register of Charges04/06/1994401
353a - Register of members in non-legible form04/05/1994353a
363b - Annual Return24/04/2006363b
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
395 - Particulars of a mortgage or charge24/06/1998395
AUD - Auditor's letter of resignation01/08/1997AUD
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Amended Accounts07/11/2004AAMD
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Members' assent to company being re-registered as unlimited05/12/200249(8)a