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Company Name: ROCHMAN LANDAU SECRETARIAL LIMITED

Company Type:

Limited Company

Company No:

02679996

Company Address:

ROCHMAN LANDAU SECRETARIAL LIMITED
Accurist House
44 Baker St
LONDON
W1U 7BE


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on rochman landau secretarial limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rochman landau secretarial limited, please click on the link below:

ROCHMAN LANDAU SECRETARIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
New Incorporation documents31/03/1999NEWINC
Notice of completion of voluntary arrangement25/05/19931.4
4.70 - Declaration of Solvency07/06/20064.70
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
OC - Order of Court25/06/1995OC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
RES13 - Other resolution21/03/1997RES13
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
AAMD - Amended Accounts19/01/2000AAMD
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Resolution to re-register21/09/1997RES02
OC425 - Order of Court (Section 425)21/02/1999OC425
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Allotment of securities - special resolution30/11/2002SRES10
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
2.19 - Notice of discharge of Administration Order31/01/19962.19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
225 - Change of Accounting Referenc22/11/1999225
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Other resolution21/12/2000RES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Return by an oversea company subject to branch registration21/07/1994BR3
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Application by a public company for re-registration as a private company08/05/199353
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69