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Company Name: ROC-INFO LTD

Company Type:

Limited Company

Company No:

05697110

Company Address:

ROC-INFO LTD
44 Langhorn Close
Heaton
NEWCASTLE UPON TYNE
NE6 1XL


Date:

08/11/2009

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

Email Address:
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ROC-INFO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Notice of receiver's death07/10/19973.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Directions to defer dissolution25/12/2003L64.04
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
362 - Notice of place where an oversea branch register is kept15/11/1996362
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Notice of winding up order03/03/20034.2(SC)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Decrease in nominal capital28/10/2005RESO5
Notice of intention to carry on business as an investment company24/10/1997266(1)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Reduction of issued capital - ordinary resolution19/05/2003ORES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
363b - Annual Return28/04/2006363b
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Notice of order to deal with secured property08/09/19992.11(scot)
395 - Particulars of a mortgage or charge24/11/2002395
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Resolution to re-register - extraordinary resolution20/07/1999ERES02
RES09 - Confirmation of dissolution04/06/1995RES09
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Particulars of an issue of secured debentures in a series22/03/2005397a
Re-registration of a company from private to public20/10/1997CERT5
Notice of appointment of directors or secretaries06/01/1998288a
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
363b - Annual Return05/04/1997363b
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
3.7 - Notice of Administrative Receiver's death20/02/19943.7
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
OC138 - Order of Court (Section 138)22/01/1994OC138
Redemption of shares - written resolution07/07/2001WRES16
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Declaration on application for registration06/09/200312
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Particulars of an issue of secured debentures in a series18/02/2005397a
4.20 - Statement of company's affairs16/02/20054.20
Notice of appointment of directors or secretaries03/02/2004288a
Reduction of issued capital17/12/2001RES06
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Register of members in non-legible form26/05/1993353a
2.19 - Notice of discharge of Administration Order05/12/20062.19
OC138 - Order of Court (Section 138)13/11/2004OC138
Members' assent to company being re-registered as unlimited12/08/199449(8)a
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Re-registration of a company from private to public05/12/1995CERT5
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
RES16 - Redemption of shares13/09/1999RES16
L64.07 - Release of Official Receiver10/05/2002L64.07
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
BS - Balance sheet30/09/2004BS
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Redemption of shares24/02/2004RES16
Notice of death of Voluntary Liquidator22/08/20014.44
Miscellaneous document28/08/2001MISC
2.7 - Administration Order05/07/19982.7
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS