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Company Name: END HOUSE ROSEMOOR STREET LIMITED

Company Type:

Limited Company

Company No:

05041248

Company Address:

END HOUSE ROSEMOOR STREET LIMITED
Flat 1 End House Rosemoor Street
LONDON
SW3 2LP


Date:

28/11/2009

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

Email Address:
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END HOUSE ROSEMOOR STREET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - extraordinary resolution06/01/1997ERES08
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
OCREREG - Order of Court for re-registration23/10/1994OCREREG
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
401 - Register of Charges07/05/1994401
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
2.23 - Notice of result of meeting of creditors18/05/19972.23
ELRES - Elective resolution22/09/2003ELRES
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
RESO5 - Decrease in nominal capital31/03/2006RESO5
401 - Register of Charges12/02/2001401
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Particulars of an issue of secured debentures in a series03/10/2001397a
4.20 - Statement of company's affairs17/10/19974.20
363s - Annual Return08/06/1993363s
BS - Balance sheet06/10/2003BS
AAMD - Amended Accounts23/05/1999AAMD
AUDS - Auditor's statement08/11/1994AUDS
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Notice of wind up03/04/2005F14
Notice of appointment of a Receiver by the Court24/08/19972(scot)
RES02 - esolution to re-register26/05/2004RES02
Redemption of shares - ordinary resolution03/01/2002ORES16
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Exempt from appointment of auditor14/02/1996RES03
Notice of appointment of a Receiver by the Court09/01/20022(scot)
652A - Application for striking off31/01/1998652A
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
694(4)(a) - Statement of name01/06/2003694(4)(a)
Re-registration of a company from private to public with a change of name29/12/2000CERT7
DISS40 - Notice of striking-off action disc09/10/2003DISS40
COAD - Instrument issued under Section 244(5)19/08/1998COAD
1.1 - Report of meeting approving voluntary arran18/12/19971.1
CERTNM - Change of name certificate27/06/1998CERTNM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
288b - Notice of resignation of directors or secretaries19/08/2002288b
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
2.23 - Notice of result of meeting of creditors30/07/19932.23
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
OCREREG - Order of Court for re-registration30/10/1994OCREREG