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Company Name: ROBUC LIMITED

Company Type:

Limited Company

Company No:

04324930

Company Address:

ROBUC LIMITED
7 Crescent Road
LONDON
SW20 8EY


Date:

26/11/2009

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

Email Address:
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ROBUC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
CERTNM - Change of name certificate14/10/2004CERTNM
BUSADDCH - Business address changed14/07/1996BUSADDCH
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Redemption of shares - ordinary resolution12/06/2003ORES16
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
L64.07 - Release of Official Receiver10/05/2002L64.07
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Notice of winding up order06/10/19964.2(SC)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
169 - Return by a company purchasing its own01/12/1994169
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
353a - Register of members in non-legible form18/03/2006353a
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Court Order for notice of wind up09/04/2002CO4.2S
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Notice of variation of administration order01/07/20002.12(scot)
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
325 - Location of register of directors' interests in shares etc21/09/2000325
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Change of name certificate18/10/2000CERTNM
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
L64.01 - Early dissolution request27/05/2002L64.01
2.23 - Notice of result of meeting of creditors17/02/20032.23
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
RES12 - Vary share rights/names26/12/1993RES12
Notice of receiver's death06/10/20063.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
MA - Memorandum and Articles14/01/2006MA
Notice of Order to deal with charged property06/03/19992.18
AUDS - Auditor's statement10/02/2000AUDS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Allotment of securities - ordinary resolution26/05/1994ORES10
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Scheme of Arrangement16/11/2003CLOSE
Confirmation of dissolution - written resolution07/11/2001WRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)