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Company Name: RICHARD ROGERS FINANCIAL PLANNING LIMITED

Company Type:

Limited Company

Company No:

04666842

Company Address:

RICHARD ROGERS FINANCIAL PLANNING LIMITED
2 Bells Place
Ruspidge
CINDERFORD
GL14 3BA


Date:

24/11/2009

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

Email Address:
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RICHARD ROGERS FINANCIAL PLANNING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver04/07/2000L64.07
Auditor's report06/11/2005AUDR
Auditor's report25/09/1994AUDR
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Redemption of shares - extraordinary resolution08/06/1995ERES16
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Notice of manager's particulars17/02/2003EEIG3
225 - Change of Accounting Referenc19/11/2001225
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
RES13 - Other resolution01/03/2002RES13
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
353 - Register of members02/04/1998353
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
395 - Particulars of a mortgage or charge14/07/2005395
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
OC - Order of Court18/11/1993OC
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
RES12 - Vary share rights/names26/12/1993RES12
Return by an oversea company subject to branch registration19/06/2003BR3
288b - Notice of resignation of directors or secretaries01/04/1997288b
Notice of final meeting of creditors11/11/19974.43
652C - Withdrawal of application for striking off26/09/1993652C
694(4)(b) - Statement of name01/12/1998694(4)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Order of Court (Section 425)29/01/1994OC425
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Administrator's abstract of receipts and payments13/05/20032.9(SC)
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
L64.01 - Early dissolution request24/02/2001L64.01
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Scheme of Arrangement05/10/2004CLOSE
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
RES14 - Capital/bonus issue12/01/1996RES14
53 - Application by a public company for re-registration as a private company11/04/199853
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
397a -02/07/2006397a
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
AA - Annual Accounts19/11/1995AA
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
2.7 - Administration Order26/08/20002.7
Other resolution28/11/2003RES13
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
BS - Balance sheet31/08/2006BS
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Order of Court for re-registration02/06/1995OCREREG
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)