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Company Name: RICHARD ROSE

Company Type:

Non-Limited

Company Address:

RICHARD ROSE
Cockering Rd
CANTERBURY
CT4 7LH


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 ROSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution17/03/2001ERES02
AUDR - Auditor's report15/12/1998AUDR
AUDS - Auditor's statement18/08/1997AUDS
Vary share rights/names12/09/1994RES12
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Capital/bonus issue26/05/2002RES14
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Notice of receiver's death04/11/19943.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
4.43 - Notice of final meeting of creditors10/10/20064.43
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Reduction of issued capital07/02/1994RES06
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Purchase own shares - written resolution09/05/2001WRES08
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Declaration on application by a joint stock company for registration as a public company08/04/2001685
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
2.21 - Statement of Administrator's proposals17/04/19972.21
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
RES14 - Capital/bonus issue06/09/2002RES14
Application to the Court for cancellation of resolution for re-registration11/08/200654
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Other resolution - ordinary resolution09/04/1998ORES13
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Allotment of securities - ordinary resolution06/08/1994ORES10
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
AA - Annual Accounts28/03/2001AA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Notice of final meeting of creditors28/03/20014.17(SC)
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Change of name certificate16/11/2004CERTNM
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Reduction of issued capital - ordinary resolution10/07/2005ORES06
CLOSE - Scheme of Arrangement16/07/2003CLOSE
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Change of Name Special Resolution01/03/1994SRES15
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
RES10 - Allotment of securities12/06/2006RES10
225 - Change of Accounting Referenc13/03/2004225
225 - Change of Accounting Referenc30/09/1999225
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
AAMD - Amended Accounts27/06/2001AAMD
363 - Annual Return20/01/2000363
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72