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Company Name: ROCKSTAR LEEDS LIMITED

Company Type:

Limited Company

Company No:

03549522

Company Address:

ROCKSTAR LEEDS LIMITED
2ND Floor 2 the Boulevard
City West One Office Park
Gelderd Road
LEEDS
LS12 6NU


Date:

29/11/2009

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

Email Address:
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ROCKSTAR LEEDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Application by a public company for re-registration as a private company30/08/199953
OCREREG - Order of Court for re-registration18/10/1994OCREREG
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
2.21 - Statement of Administrator's proposals31/07/20022.21
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Vary share rights/names - special resolution11/10/2006SRES12
BUSADDCH - Business address changed10/09/2006BUSADDCH
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Notice of petition for administration order04/06/20032.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
694(4)(b) - Statement of name13/12/1998694(4)(b)
RES06 - Reduction of issued capital21/01/1994RES06
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
694(4)(a) - Statement of name04/02/1997694(4)(a)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
288a - Notice of appointment of directors or secretaries19/10/2005288a
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
SA - Shares agreement13/09/1995SA
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Application for striking off22/04/1997652A
Release of Official Receiver04/07/2000L64.07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Register of members in non-legible form14/06/2002353a
12 - Declaration on application for registration17/07/200512
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Location of register of directors' interests in shares etc23/03/1995325
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
EEIG6 - Statement of name23/01/2002EEIG6
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Redemption of shares01/05/1996RES16
362 - Notice of place where an oversea branch register is kept07/08/2004362
4.70 - Declaration of Solvency07/06/20064.70
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09