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Company Name: RO LUMBER AND SERVICES LIMITED

Company Type:

Limited Company

Company No:

04437054

Company Address:

RO LUMBER AND SERVICES LIMITED
3 Acorn Business Centre
Northarbour Road
Cosham
PORTSMOUTH
PO6 3TH


Date:

02/12/2009

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

Email Address:
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RO LUMBER AND SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
RES14 - Capital/bonus issue29/09/2004RES14
OC425 - Order of Court (Section 425)21/02/1999OC425
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Change of accounting reference date (Welsh form)06/10/2005225CYM
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Purchase own shares - special resolution04/01/2004SRES08
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
BS - Balance sheet18/03/2005BS
Particulars of a charge created by a company registered in Scotland24/06/1993410
Vary share rights/names - written resolution18/08/2002WRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Liquidator's statement of receipts and payments24/07/20054.68
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
53 - Application by a public company for re-registration as a private company05/10/200053
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
288b - Notice of resignation of directors or secretaries04/07/2001288b
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Redemption of shares - ordinary resolution01/04/1995ORES16
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
DO1 - Notice of disqualification of an indi01/02/2006DO1
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
OC425 - Order of Court (Section 425)26/02/2001OC425
Capital/bonus issue10/06/1998RES14
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Administrative Receiver's report21/12/19943.10
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
RES13 - Other resolution31/10/2000RES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
First Directors and secretary and intended situation of Registered Office25/06/200510
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Annual Return (Welsh language form)08/07/2002363CYM
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Notice of manager's particulars16/08/2004EEIG3
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
362 - Notice of place where an oversea branch register is kept24/06/1994362
Business address changed09/07/1995BUSADDCH
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
123 - Notice of increase in nominal capital12/07/1995123
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
VAL - Valuation Report16/12/2001VAL
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
1.1 - Report of meeting approving voluntary arran26/02/20061.1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Order of Court (Section 138)30/04/1994OC138
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
MISC - Miscellaneous document04/03/2005MISC
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
652C - Withdrawal of application for striking off20/05/1999652C
Orders to rescind, defer or stay13/06/1993COLIQ
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Resolution to re-register - special resolution18/04/1996SRES02
363s - Annual Return19/07/1995363s
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Miscellaneous document21/11/1995MISC
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Capital/bonus issue - ordinary resolution28/12/2004ORES14
RES08 - Purchase own shares05/07/1995RES08