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Company Name: ROCKSTAR INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05584724

Company Address:

ROCKSTAR INTERNATIONAL LIMITED
555 Kings Road
LONDON
SW6 2EB


Date:

02/12/2009

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

Email Address:
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ROCKSTAR INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con25/11/1997318
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
COCOMP - Order to wind up19/02/2000COCOMP
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
362 - Notice of place where an oversea branch register is kept12/07/1996362
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
169 - Return by a company purchasing its own26/09/2003169
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
OC - Order of Court19/07/2006OC
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Notice of Administrative Receiver's death24/07/20043.7
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
L64.07 - Release of Official Receiver01/10/1996L64.07
BUSADDCH - Business address changed26/01/1996BUSADDCH
RES02 - esolution to re-register20/03/1999RES02
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Notice of appointment of a Receiver by the Court16/07/20012(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Notice of result of meeting of creditors02/02/20052.23
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Release of Official Receiver20/02/1997L64.07
Notice of discharge of Administration Order14/01/20002.19
Capital/bonus issue - special resolution28/07/1999SRES14
Return of final meeting in members' voluntary winding-up07/05/20024.71
Other resolution - extraordinary resolution05/09/1999ERES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
First Directors and secretary and intended situation of Registered Office26/05/199610
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Report of meeting approving voluntary arrangement04/07/20021.1
363x - Annual Return11/10/2002363x
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Allotment of securities - written resolution19/07/1993WRES10
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Notice of death of Voluntary Liquidator25/04/19944.44
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Decrease in nominal capital - special resolution21/10/2004SRESO5
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
DO1 - Notice of disqualification of an indi13/07/2002DO1
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Resolution to re-register - written resolution30/03/2002WRES02
694(4)(b) - Statement of name18/06/1998694(4)(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
395 - Particulars of a mortgage or charge03/09/1996395
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Vary share rights/names - ordinary resolution10/06/1993ORES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Declaration of Solvency18/03/20054.70