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Company Name: RICHARD ROSE LIMITED

Company Type:

Limited Company

Company No:

04400507

Company Address:

RICHARD ROSE LIMITED
38 William Iv Street
LONDON
WC2N 4DD


Date:

27/11/2009

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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RICHARD ROSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
COAD - Instrument issued under Section 244(5)11/08/1995COAD
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
362 - Notice of place where an oversea branch register is kept09/03/1994362
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Annual Return15/10/2003363b
Order of Court (Section 425)06/07/2004OC425
Shares agreement12/08/2001SA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
WRES13 - Other resolution - written resolution01/06/2002WRES13
RES14 - Capital/bonus issue13/02/1998RES14
Notice of documents and particulars required to be filed21/07/2002EEIG4
Application by a limited company to be re-registered as unlimited04/06/199849(1)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Change of accounting reference date (Welsh form)10/11/2002225CYM
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Notice of death of Liquidator18/06/20054.18(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
WRES13 - Other resolution - written resolution23/01/1998WRES13
2.18 - Notice of Order to deal with charged property26/05/20042.18
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
RES07 - Financial assistance in shares acquisition05/01/2005RES07
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
363a - Annual Return16/01/1999363a
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Order of Court - dissolution void20/02/1995OC-DV
Increase in nominal capital14/01/2001RESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Notice of appointment of Receiver09/10/1995405(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Notice of Receiver's report10/07/19943.5(scot)
401 - Register of Charges29/06/2003401
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
AUDS - Auditor's statement29/04/1997AUDS
Allotment of securities - special resolution23/07/2001SRES10
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
2.18 - Notice of Order to deal with charged property09/06/19992.18
Return delivered for registration of a branch of an oversea company27/07/2006BR1
288b - Notice of resignation of directors or secretaries07/11/1993288b
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
OC138 - Order of Court (Section 138)03/11/2004OC138
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
2.18 - Notice of Order to deal with charged property12/08/19992.18
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)