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Company Name: RICHARD ROGERS & PARTNERS LIMITED

Company Type:

Limited Company

Company No:

01698321

Company Address:

RICHARD ROGERS & PARTNERS LIMITED
Thames Wharf Studios
Rainville Road
LONDON
W6 9HA


Date:

23/11/2009

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 & PARTNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
4.20 - Statement of company's affairs15/12/20034.20
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
2.23 - Notice of result of meeting of creditors17/02/20032.23
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Cancellation of alteration to the objects of a company16/04/19946
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Notice of final meeting of creditors11/11/19974.43
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
AA - Annual Accounts17/06/2000AA
Application by a private company for re-registration as a public company15/03/200043(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
53 - Application by a public company for re-registration as a private company15/09/199753
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
2.7 - Administration Order31/07/20062.7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
3.10 - Administrative Receiver's report03/11/20023.10
RES06 - Reduction of issued capital08/07/2001RES06
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Statement of name07/03/2000694(4)(a)
Notice of striking-off action discontinued24/06/1999DISS40
Annual Accounts13/02/1995AA
Statement of name31/08/2002694(4)(b)
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
694(4)(a) - Statement of name21/01/2000694(4)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
ELRES - Elective resolution22/08/2005ELRES
Notice of resignation of Liquidator04/11/20034.16(SC)
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Notice of disqualification order against a body corporate12/02/1998DO2
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Abstract of receipt and payments in receivership26/03/20003.6
Capital/bonus issue - special resolution27/12/1994SRES14