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Company Name: ROCKET CENTRE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05141574

Company Address:

ROCKET CENTRE PROPERTIES LIMITED
North House
17 North John Street
LIVERPOOL
L2 5EA


Date:

27/11/2009

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

Email Address:
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ROCKET CENTRE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
BUSADDCH - Business address changed26/08/2006BUSADDCH
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Notice of receiver's death30/04/19933.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
L64.04 - Directions to defer dissolution17/11/1994L64.04
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Notice of documents and particulars required to be filed28/02/1995EEIG4
EEIG1 - Statement of name03/08/1993EEIG1
Annual Return17/07/2003363x
RESO5 - Decrease in nominal capital04/07/2000RESO5
Administration Order20/09/20022.7
Allotment of securities - special resolution03/06/1993SRES10
Administrator's abstract of receipts and payments06/06/20032.9(SC)
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Application to the Court for cancellation of resolution for re-registration02/05/200054
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
RES12 - Vary share rights/names20/03/1998RES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
401 - Register of Charges02/07/1998401
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Return by an oversea company that the company is being wound up15/10/2005703P(1)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Notice of order to deal with secured property04/06/19982.11(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Directions to defer dissolution03/06/2001L64.04
AA - Annual Accounts15/03/2000AA
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Business address changed24/03/2005BUSADDCH
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
L64.01 - Early dissolution request21/09/1996L64.01
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Location of register of directors' interests in shares etc07/12/2003325
RES03 - Exempt from appointment of auditor06/12/2001RES03
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
53 - Application by a public company for re-registration as a private company20/05/200053
New Incorporation documents09/10/1993NEWINC
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
VAL - Valuation Report26/05/1993VAL
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Notice of disqualification of an individual14/05/1997DO1
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Statement of name21/07/2005EEIG1
MISC - Miscellaneous document28/11/2004MISC
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Prospectus26/09/2000PROSP
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Redemption of shares - extraordinary resolution01/01/1994ERES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Reduction of issued capital - special resolution02/08/1993SRES06
RES09 - Confirmation of dissolution08/10/1996RES09
2.23 - Notice of result of meeting of creditors04/03/19962.23
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Allotment of securities - ordinary resolution25/11/1995ORES10
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Declaration on application for registration (Welsh language form).05/11/200312CYM
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)