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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:

09/11/2009

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
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Notice of administration order27/09/20062.2(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
DISS40 - Notice of striking-off action disc22/12/2001DISS40
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
RES14 - Capital/bonus issue05/07/2006RES14
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
L64.06 - Directions to defer dissolution10/03/1996L64.06
Allotment of securities - written resolution20/02/2002WRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Decrease in nominal capital - written resolution05/04/2005WRESO5
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Notice of Receiver's report10/06/20013.5(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
RES08 - Purchase own shares19/01/2006RES08
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Directions to defer dissolution22/02/1998L64.06
Increase in nominal capital - special resolution25/08/2005SRESO4
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
652A - Application for striking off20/08/1997652A
318 - Location of directors' service con13/08/2001318
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Change of accounting reference date (Welsh form)08/05/1996225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Directions to defer dissolution03/07/1995L64.04
Register of members06/04/1998353
Return delivered for registration of a branch of an oversea company06/10/1997BR1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
RES02 - esolution to re-register05/08/1997RES02
Register of members15/10/2002353
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
New Incorporation documents10/02/2005NEWINC
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
363CYM - Annual Return (Welsh language form)23/02/2004363CYM