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Company Name: ROCHGATE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04702285

Company Address:

ROCHGATE SYSTEMS LIMITED
Rochgate Farm
Roch
HAVERFORDWEST
SA62 6AF


Date:

30/11/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution18/04/2001RES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Statement of name27/11/2001EEIG1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Notice of appointment of a Receiver by the Court23/01/19952(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Decrease in nominal capital - special resolution03/06/1994SRESO5
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Withdrawal of application for striking off11/11/2005652C
Shares agreement30/01/1998SA
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
AUDS - Auditor's statement19/03/1999AUDS
2.23 - Notice of result of meeting of creditors17/07/19932.23
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
EEIG6 - Statement of name02/03/2002EEIG6
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Decrease in nominal capital - written resolution04/03/1995WRESO5
4.48 - Notice of constitution of liquidation committee12/01/20014.48
RES09 - Confirmation of dissolution28/06/2000RES09
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Declaration of solvency12/04/20014.25(SC)
2.7 - Administration Order17/01/20032.7
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
2.21 - Statement of Administrator's proposals04/08/20042.21
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Re-registration of a company from public to private15/03/2006CERT10
Bona Vacantia disclaimer13/12/2001BONA
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Notice of administration order05/08/20012.2(scot)
RES13 - Other resolution13/08/1999RES13
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Notice of variation of administration order28/12/19972.12(scot)
DO1 - Notice of disqualification of an indi10/01/1996DO1
Other resolution - special resolution15/11/2002SRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
RES11 - Disapplication of pre-emption rights30/08/1996RES11
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
ELRES - Elective resolution15/01/1994ELRES
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
COAD - Instrument issued under Section 244(5)15/12/2005COAD
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Annual Accounts17/01/1998AA
PROSP - Prospectus08/07/1994PROSP
Annual Accounts26/12/2004AA
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Notice of result of meeting of creditors28/08/20012.23
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
3.8 - Notice of Order to dispose of charged property14/10/19953.8
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
OC138 - Order of Court (Section 138)02/02/2000OC138
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
4.70 - Declaration of Solvency09/04/20004.70
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Notice of removal of Liquidator09/06/19934.11(SC)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
1.1 - Report of meeting approving voluntary arran22/03/19941.1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
288a - Notice of appointment of directors or secretaries03/10/2002288a
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
OC-DV - Order of Court - dissolution void09/03/1994OC-DV