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Company Name: ROCHILLS LIMITED

Company Type:

Limited Company

Company No:

04899355

Company Address:

ROCHILLS LIMITED
Canada House 272 Field End Road
Eastcote
RUISLIP
HA4 9NA


Date:

09/11/2009

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

Email Address:
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ROCHILLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate28/11/2001CERTNM
RES03 - Exempt from appointment of auditor21/08/2001RES03
Order of Court - dissolution void12/11/2005OC-DV
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
1.4 - Notice of completion of voluntary arrang09/08/19931.4
RES14 - Capital/bonus issue26/05/2005RES14
6 - Cancellation of alteration to the objects of a company02/07/20066
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Capital/bonus issue08/07/2001RES14
RESO5 - Decrease in nominal capital04/07/2000RESO5
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Annual Return19/10/1997363x
RES08 - Purchase own shares21/12/1995RES08
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Notice of striking-off action discontinued14/11/1994DISS40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Disapplication of pre-emption rights03/06/1994RES11
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Early dissolution request15/04/2004L64.01
Prospectus26/01/1995PROSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
RES02 - esolution to re-register03/04/1997RES02
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Order of Court - dissolution void11/09/2004OC-DV
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
RES08 - Purchase own shares12/03/2000RES08
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
New Incorporation documents20/05/1998NEWINC
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
169 - Return by a company purchasing its own14/01/1995169
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Shares agreement08/12/1994SA
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Notice of appointment of directors or secretaries03/02/2004288a
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
694(4)(b) - Statement of name07/04/1997694(4)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM