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Company Name: ROCHSOUTH LIMITED

Company Type:

Limited Company

Company No:

01352797

Company Address:

ROCHSOUTH LIMITED
100 The Avenue
LONDON
NW6 7NN


Date:

01/12/2009

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

Email Address:
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ROCHSOUTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of release of Liquidator07/04/19974.14(SC)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
AAMD - Amended Accounts15/06/2005AAMD
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
652A - Application for striking off14/08/1993652A
Application for striking off25/07/2004652A
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Notice of closure of a place of business of an oversea company15/09/2002CENT8
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Increase in nominal capital - special resolution25/08/2005SRESO4
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Registration as Friendly Society25/03/2001CERTIPS
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
652A - Application for striking off13/08/1993652A
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
169 - Return by a company purchasing its own08/07/1993169
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Notice of passing of resolution removing an auditor27/01/1997386
Certificate that creditors have been paid in full12/12/19934.51
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Notice of result of meeting of creditors03/05/19962.8(scot)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Return of alteration in the charter19/09/2006692(1)(a)
Notice of death of Voluntary Liquidator02/02/19964.44
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Register of Charges08/06/1993401
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Early dissolution request24/04/2004L64.01HC
Early dissolution request09/05/1999L64.01
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Change of accounting reference date (Welsh form)02/08/2006225CYM
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Return by an oversea company that the company is being wound up26/02/2002703P(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Purchase own shares - extraordinary resolution23/06/1997ERES08
Prospectus19/11/2005PROSP
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
MISC - Miscellaneous document17/05/2005MISC
Application by a limited company to be re-registered as unlimited16/07/199449(1)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
L64.06 - Directions to defer dissolution04/09/1998L64.06
Vary share rights/names - ordinary resolution11/09/1997ORES12
Re-registration of a company from private to public with a change of name23/09/2005CERT7
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
353 - Register of members19/05/2003353
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Release of Official Receiver04/07/2000L64.07
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
BUSADDCH - Business address changed22/05/1993BUSADDCH
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Re-registration of a company from public to private16/11/1997CERT10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Liquidator's statement of receipts and payments24/09/19934.68
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
288a - Notice of appointment of directors or secretaries13/01/2003288a
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
652C - Withdrawal of application for striking off24/11/1995652C