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Company Name: ROCHWOOD LIMITED

Company Type:

Limited Company

Company No:

02486789

Company Address:

ROCHWOOD LIMITED
83 Packhorse Road
GERRARDS CROSS
SL9 8PJ


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ROCHWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc30/11/1997225
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Order of Court20/05/1997OC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
363b - Annual Return14/03/2000363b
Statement of name15/03/2000EEIG1
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
AUD - Auditor's letter of resignation25/10/2005AUD
AUDS - Auditor's statement11/09/2003AUDS
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Notice of completion of voluntary arrangement30/01/20031.4(scot)
AA - Annual Accounts05/10/1993AA
Application by a public company for re-registration as a private company22/11/199653
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
OCREREG - Order of Court for re-registration20/04/2001OCREREG
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Notice to Official Receiver of winding-up order05/10/20034.13
AAMD - Amended Accounts10/01/1995AAMD
Court Order for notice of wind up09/04/2002CO4.2S
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
225 - Change of Accounting Referenc02/10/1999225
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Change of Name Special Resolution25/11/2006SRES15
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Notice of result of meeting of creditors21/01/19982.23
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Abstract of receipt and payments in receivership06/01/20053.6
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Other resolution - ordinary resolution25/11/1994ORES13
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
363a - Annual Return20/10/2001363a
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
363 - Annual Return08/06/2002363
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
RES14 - Capital/bonus issue05/08/2003RES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Application by a public company for re-registration as a private company04/12/200453
Auditor's letter of resignation25/04/2001AUD
OC - Order of Court04/11/2003OC
L64.07 - Release of Official Receiver16/07/1996L64.07
363 - Annual Return04/03/1999363
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Statement of rights attached to allotted shares05/12/1999128(1)
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Notice of change of directors or secretaries or in their particulars27/08/1996288c
COAD - Instrument issued under Section 244(5)09/11/2003COAD
L64.07 - Release of Official Receiver12/11/1996L64.07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242