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Company Name: ROCHGROVE LIMITED

Company Type:

Limited Company

Company No:

02486749

Company Address:

ROCHGROVE LIMITED
83 Packhorse Road
GERRARDS CROSS
SL9 8PJ


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ROCHGROVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Notice of appointment of Liquidator25/10/19954.9(SC)
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Auditor's statement18/04/2004AUDS
Notice of documents and particulars required to be filed21/09/1999EEIG4
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Allotment of securities25/03/2003RES10
Notice of petition for administration order28/03/20062.1(scot)
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Release of Official Receiver15/03/1995L64.07
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
353a - Register of members in non-legible form26/06/2006353a
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Purchase own shares - extraordinary resolution23/06/1997ERES08
Notice of dismissal of petition for administration order06/02/19942.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
401 - Register of Charges07/05/1994401
Re-registration of a company from public to private31/12/1994CERT10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Other resolution - written resolution06/09/2004WRES13
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Directions to defer dissolution19/04/1993L64.06
Increase in nominal capital - written resolution14/03/1995WRESO4
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
AAMD - Amended Accounts24/11/2000AAMD
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Annual Return16/05/1996363
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Notice of death of Liquidator10/07/20014.18(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
COCOMP - Order to wind up12/06/1996COCOMP
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31