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Company Name: PETER JOHN ROSE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05883180

Company Address:

PETER JOHN ROSE CONSULTANTS LIMITED
Connaught House
Broomhill Road
WOODFORD GREEN
IG8 0PY


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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PETER JOHN ROSE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
SRES15 - Change of Name Special Resolution07/03/2005SRES15
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Other resolution - ordinary resolution29/05/1998ORES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Redemption of shares - extraordinary resolution22/08/2005ERES16
Notice of Order to deal with charged property06/03/19992.18
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Return by a company purchasing its own shares19/08/2002169
Administrator's Abstract of receipts and payments12/09/19932.15
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Capital/bonus issue - special resolution28/07/1999SRES14
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
CERTNM - Change of name certificate14/11/1998CERTNM
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
ELRES - Elective resolution03/12/2001ELRES
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Vary share rights/names - extraordinary resolution29/05/2000ERES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
363 - Annual Return19/06/2005363