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Company Name: OFF DEVELOPMENTS ROCKINGHAM LIMITED

Company Type:

Limited Company

Company No:

05166892

Company Address:

OFF DEVELOPMENTS ROCKINGHAM LIMITED
6-8 Underwood Street
LONDON
N1 7JQ


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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OFF DEVELOPMENTS ROCKINGHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
363 - Annual Return09/06/1993363
Notice of passing of resolution removing an auditor15/04/2000386
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Court Order for notice of wind up18/04/2002CO4.2S
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
362 - Notice of place where an oversea branch register is kept27/08/2000362
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Purchase own shares12/04/1993RES08
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Particulars of a mortgage or charge10/08/2000395
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Release of Official Receiver04/07/2000L64.07
Auditor's report07/03/1997AUDR
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
VAL - Valuation Report21/07/2002VAL
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Return by an oversea company that the company is being wound up18/05/2006703P(1)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Exempt from appointment of auditor02/01/1997RES03
DISS40 - Notice of striking-off action disc05/11/1997DISS40
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
RES14 - Capital/bonus issue06/07/2004RES14
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
OC138 - Order of Court (Section 138)19/01/1994OC138
AA - Annual Accounts27/08/1994AA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Purchase own shares23/02/2004RES08
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Certificate of constitution of creditors07/04/19993.4
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
288a - Notice of appointment of directors or secretaries10/05/2006288a
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Notice of resignation of directors or secretaries05/09/1997288b
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
RES09 - Confirmation of dissolution08/10/1996RES09
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
L64.07 - Release of Official Receiver21/09/2006L64.07
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
3.8 - Notice of Order to dispose of charged property07/11/19963.8
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Directions to defer dissolution30/11/1993L64.06
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
BONA - Bona Vacantia disclaimer16/03/2000BONA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
363b - Annual Return22/05/2005363b
Disapplication of pre-emption rights20/11/1998RES11
386 - Notice of passing of resolution removing an auditor26/09/2005386
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
6 - Cancellation of alteration to the objects of a company02/10/19966
Capital/bonus issue - written resolution21/11/2001WRES14
Mortgage Register14/06/1994ZMORT REG
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Purchase own shares - written resolution07/10/2003WRES08
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Increase in nominal capital - special resolution30/08/2003SRESO4
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Annual Return26/02/1995363b
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Notice of wind up03/04/2005F14
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Notice of appointment of directors or secretaries25/11/2006288a
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
(W)ELRES - Written elective resolution16/02/1996(W)ELRES