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Company Name: ROCHGATE PROPERTY LIMITED

Company Type:

Limited Company

Company No:

04584309

Company Address:

ROCHGATE PROPERTY LIMITED
Rochgate Farmhouse
Roch
HAVERFORDWEST
SA62 6AF


Date:

29/11/2009

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

Email Address:
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ROCHGATE PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
652C - Withdrawal of application for striking off15/08/2006652C
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Auditor's statement30/11/1993AUDS
Certificate of removal of Voluntary Liquidator28/06/20004.38
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Notice of leave granted in relation to a disqualification order23/12/1995DO3
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
363b - Annual Return10/06/2003363b
RESO4 - Increase in nominal capital26/09/2000RESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
3.7 - Notice of Administrative Receiver's death10/09/20033.7
2.6 - Notice of Administration Order30/05/19932.6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
RES10 - Allotment of securities08/11/2005RES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
BUSADDCH - Business address changed16/02/2005BUSADDCH
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Redemption of shares - extraordinary resolution23/07/2006ERES16
Shares agreement08/12/1994SA
363x - Annual Return04/07/1995363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Written elective resolution11/10/2005(W)ELRES
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Particulars of a charge created by a company registered in Scotland24/03/2002410
Certificate of release of Liquidator12/08/20044.14(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
363s - Annual Return25/02/2004363s
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
386 - Notice of passing of resolution removing an auditor27/07/2001386
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
BONA - Bona Vacantia disclaimer16/03/1996BONA
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Notice of variation of Administration Order10/04/19962.20
Capital/bonus issue - ordinary resolution26/09/2004ORES14
OC425 - Order of Court (Section 425)13/05/1993OC425
Capital/bonus issue - special resolution21/06/1995SRES14
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Notice of passing of resolution removing an auditor25/06/2004386
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Notice of disqualification order against a body corporate05/11/2002DO2
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Notice of disqualification of an individual24/01/2004DO1
RES02 - esolution to re-register08/08/2005RES02
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
2.23 - Notice of result of meeting of creditors30/10/19972.23
2.19 - Notice of discharge of Administration Order20/01/19982.19
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Registration as Friendly Society02/03/2001CERTIPS
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Increase in nominal capital - special resolution15/10/1995SRESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O