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Company Name: JUAN ROSES LIMITED

Company Type:

Limited Company

Company No:

04768416

Company Address:

JUAN ROSES LIMITED
6 Fentiman Road
Oval
LONDON
SW8 1LF


Date:

27/11/2009

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

Email Address:
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JUAN ROSES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Valuation Report06/04/2002VAL
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
AUDR - Auditor's report19/06/1999AUDR
225 - Change of Accounting Referenc20/11/1999225
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Notice of result of meeting of creditors14/08/20052.8(scot)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Members' assent to company being re-registered as unlimited12/08/199449(8)a
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Order of Court for re-registration09/09/1993OCREREG
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
363a - Annual Return15/10/2001363a
BS - Balance sheet22/01/2001BS
NEWINC - New Incorporation documents28/09/1995NEWINC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
ELRES - Elective resolution12/02/1995ELRES
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
BS - Balance sheet21/11/1997BS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
2.18 - Notice of Order to deal with charged property05/09/20042.18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
BONA - Bona Vacantia disclaimer26/08/2003BONA
EEIG1 - Statement of name17/10/2005EEIG1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)