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Company Name: ROADWEALD LIMITED

Company Type:

Limited Company

Company No:

05534812

Company Address:

ROADWEALD LIMITED
4TH Floor
Leconfield House Curzon Street
LONDON
W1J 5JA


Date:

22/11/2009

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

Email Address:
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ROADWEALD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver09/01/2000L64.07
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
4.70 - Declaration of Solvency10/10/20054.70
Financial assistance in shares acquisition01/04/1998RES07
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Resolution to re-register - written resolution31/10/1998WRES02
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
362 - Notice of place where an oversea branch register is kept16/09/2004362
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
225 - Change of Accounting Referenc30/11/1997225
53 - Application by a public company for re-registration as a private company04/04/199753
397a -26/04/1999397a
Notice of striking-off action discontinued13/10/1999DISS40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
2.7 - Administration Order07/06/20032.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Scheme of Arrangement06/07/2005CLOSE
Increase in nominal capital - written resolution15/08/2002WRESO4
363s - Annual Return22/03/1996363s
363a - Annual Return16/03/2001363a
Elective resolution02/08/2000ELRES
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Location of directors' service contracts17/10/1993318
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Reduction of issued capital09/12/1993RES06
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
RES13 - Other resolution01/03/2002RES13
Prospectus04/03/2000PROSP
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
694(4)(a) - Statement of name12/12/1993694(4)(a)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
363s - Annual Return13/09/2006363s
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Re-registration of a company from private to public with a change of name22/12/2002CERT7
L64.01 - Early dissolution request29/05/2002L64.01
363 - Annual Return21/10/1995363
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
386 - Notice of passing of resolution removing an auditor20/09/2005386
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Notice of order to deal with secured property19/11/20012.11(scot)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
VAL - Valuation Report21/07/2002VAL
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Decrease in nominal capital - special resolution29/11/2001SRESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
363b - Annual Return18/04/2005363b
Instrument issued under Section 244(5)21/07/2000COAD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Registration as Friendly Society30/11/1995CERTIPS
AAMD - Amended Accounts17/11/1996AAMD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
OC - Order of Court08/10/2005OC
BUSADDCH - Business address changed28/12/2005BUSADDCH
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
EEIG1 - Statement of name16/11/1995EEIG1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
MA - Memorandum and Articles09/07/1996MA
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
363s - Annual Return27/06/2004363s
363 - Annual Return03/10/1999363
Notice of discharge of Administration Order27/08/20052.19
2.6 - Notice of Administration Order27/03/19992.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ