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Company Name: ROCHMILLS LIMITED

Company Type:

Limited Company

Company No:

01261231

Company Address:

ROCHMILLS LIMITED
104 Wellingborough Road
RUSHDEN
NN10 9TD


Date:

29/11/2009

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 rochmills limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rochmills limited, please click on the link below:

ROCHMILLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
AA - Annual Accounts20/09/2000AA
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
2.18 - Notice of Order to deal with charged property26/05/19992.18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
288a - Notice of appointment of directors or secretaries17/01/2006288a
Release of Official Receiver04/03/1997L64.07
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
CERTNM - Change of name certificate27/06/1998CERTNM
397a -05/03/2003397a
L64.04 - Directions to defer dissolution03/10/1995L64.04
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Notice of removal of Liquidator16/02/20024.11(SC)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Vary share rights/names - written resolution22/04/2006WRES12
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Order of Court (Section 138)06/08/2005OC138
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
L64.06 - Directions to defer dissolution17/05/2001L64.06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Administrative Receiver's report22/02/19983.10
Increase in nominal capital - written resolution22/11/2000WRESO4
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
353 - Register of members03/04/2003353
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
288a - Notice of appointment of directors or secretaries14/09/1994288a
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
L64.04 - Directions to defer dissolution26/06/1995L64.04
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
4.70 - Declaration of Solvency18/12/19934.70
RES14 - Capital/bonus issue14/09/2005RES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Redemption of shares - special resolution24/05/1994SRES16
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Return by an oversea company subject to branch registration22/11/1996BR3
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Capital/bonus issue - special resolution21/06/1995SRES14
RELREC - Official Receiver's release30/06/1993RELREC
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Change of accounting reference date (Welsh form)01/09/1996225CYM
53 - Application by a public company for re-registration as a private company31/07/200553
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Order to wind up08/12/2006COCOMP
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Notice of ceasing to act of Receiver15/05/1994405(2)
OC425 - Order of Court (Section 425)21/02/1999OC425
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Change of Name Special Resolution02/01/1997SRES15
RESO4 - Increase in nominal capital08/06/2002RESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
694(4)(b) - Statement of name10/09/1994694(4)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Notice of death of Voluntary Liquidator27/02/20064.44
RES06 - Reduction of issued capital27/07/2005RES06
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
RES03 - Exempt from appointment of auditor15/05/2005RES03
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Official Receiver's release15/08/1998RELREC
Annual Return29/12/1995363a
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Notice of passing of resolution removing an auditor28/05/1995386
363x - Annual Return24/01/1996363x