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Company Name: RO SLOUGH LIMITED

Company Type:

Limited Company

Company No:

03600217

Company Address:

RO SLOUGH LIMITED
Graham House
7 Wyllyotts Place
POTTERS BAR
EN6 2JD


Date:

27/11/2009

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

Email Address:
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RO SLOUGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for striking off25/07/2004652A
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
2.21 - Statement of Administrator's proposals20/05/20022.21
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
2.19 - Notice of discharge of Administration Order12/07/20032.19
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
AA - Annual Accounts29/09/2001AA
353 - Register of members10/12/2004353
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
288b - Notice of resignation of directors or secretaries15/11/1999288b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
CLOSE - Scheme of Arrangement21/05/1998CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
363b - Annual Return14/03/2000363b
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Resolution to re-register - written resolution23/08/2001WRES02
Register of members26/10/1998353
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Decrease in nominal capital - written resolution04/03/1995WRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Financial assistance in shares acquisition01/04/1998RES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Notice of Receiver's report23/04/19963.5(scot)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
MA - Memorandum and Articles17/06/2005MA
Purchase own shares - special resolution09/05/1996SRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
353a - Register of members in non-legible form27/07/2000353a
363s - Annual Return19/01/2000363s
401 - Register of Charges07/05/1994401
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Exempt from appointment of auditor13/05/1993RES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Return by a company purchasing its own shares06/03/2000169
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
RES12 - Vary share rights/names27/04/2001RES12
288a - Notice of appointment of directors or secretaries13/01/2003288a
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
288a - Notice of appointment of directors or secretaries16/09/1997288a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Exempt from appointment of auditor - written resolution05/03/2000WRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
AUDS - Auditor's statement27/09/1994AUDS
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Return of alteration in the charter23/04/2002692(1)(a)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Auditor's letter of resignation18/12/2004AUD
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
6 - Cancellation of alteration to the objects of a company02/01/19966
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Purchase own shares - written resolution18/09/2001WRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190