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Company Name: ROCIA UK LIMITED

Company Type:

Limited Company

Company No:

03750224

Company Address:

ROCIA UK LIMITED
57B Tufton Street
LONDON
SW1P 3QL


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

ROCIA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Notice of winding up order12/08/19964.2(SC)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Register of members in non-legible form02/12/2002353a
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
L64.04 - Directions to defer dissolution02/03/2002L64.04
652C - Withdrawal of application for striking off19/07/2005652C
Return by an oversea company that the company is being wound up12/03/2006703P(1)
BONA - Bona Vacantia disclaimer20/05/2004BONA
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Reduction of issued capital - ordinary resolution10/07/2005ORES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
3.4 - Certificate of constitution of creditors27/11/19973.4
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Cancellation of alteration to the objects of a company15/11/19976
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Re-registration of a company from unlimited to limited11/06/1996CERT1
1.4 - Notice of completion of voluntary arrang04/08/19971.4
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Notice of final meeting of creditors17/05/19994.17(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
353 - Register of members19/05/2003353
363x - Annual Return14/01/2002363x
COAD - Instrument issued under Section 244(5)10/06/1994COAD
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Notice of striking-off action suspended07/04/2006DISS6
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
L64.04 - Directions to defer dissolution25/11/1999L64.04
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
RELREC - Official Receiver's release27/08/1994RELREC
OCREREG - Order of Court for re-registration04/05/1997OCREREG
363 - Annual Return14/02/1995363
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Notice of Receiver's report22/11/20053.5(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Early dissolution request17/07/1996L64.01HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
363x - Annual Return08/12/1996363x
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
DISS40 - Notice of striking-off action disc22/12/2001DISS40
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
401 - Register of Charges25/03/2000401
652A - Application for striking off29/08/2001652A
353 - Register of members22/07/1999353
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Annual Return28/06/2003363
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
2.7 - Administration Order08/09/19972.7
Certificate of removal of Voluntary Liquidator08/09/19954.38
OC425 - Order of Court (Section 425)13/10/2005OC425
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139