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Company Name: REROSH BANKS DESIGNS LTD

Company Type:

Limited Company

Company No:

04197053

Company Address:

REROSH BANKS DESIGNS LTD
The Clocktower Design Centre
Suite 16 the Coda Centre
Munster Road
LONDON
SW6 6AW


Date:

21/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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REROSH BANKS DESIGNS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital31/10/1999123
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Notice of intention to carry on business as an investment company09/02/1997266(1)
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Redemption of shares30/11/2003RES16
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
First Directors and secretary and intended situation of Registered Office10/02/199510
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
CLOSE - Scheme of Arrangement26/04/2004CLOSE
363 - Annual Return08/06/2002363
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
51 - Application by an unlimited company to be re-registered as limited21/03/199851
RES06 - Reduction of issued capital21/01/1994RES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Orders to rescind, defer or stay21/04/2004COLIQ
Register of members in non-legible form30/09/2000353a
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Annual Return05/08/2004363
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Notice of striking-off action discontinued17/08/1995DISS40
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
405(1) - Notice of appointment of Receiver04/03/2003405(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
RES12 - Vary share rights/names22/02/2006RES12
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Purchase own shares - ordinary resolution22/07/2002ORES08
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
RES12 - Vary share rights/names09/11/1999RES12
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Valuation Report11/10/1993VAL
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
4.70 - Declaration of Solvency01/08/19954.70
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
288b - Notice of resignation of directors or secretaries08/11/1999288b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Notice of Administrative Receiver's death28/01/20053.7
Reduction of issued capital - special resolution05/07/2004SRES06
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Reduction of issued capital - special resolution04/12/2000SRES06
Notice of intention to carry on business as an investment company17/08/1994266(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
3.8 - Notice of Order to dispose of charged property13/03/19943.8
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
SA - Shares agreement18/12/2000SA
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
RES11 - Disapplication of pre-emption rights01/09/2000RES11
288a - Notice of appointment of directors or secretaries12/01/1998288a
Notice of administration order13/09/20012.2(scot)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a