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Company Name: ROCKSTAR NORTH LIMITED

Company Type:

Limited Company

Company No:

03312220

Company Address:

ROCKSTAR NORTH LIMITED
C/O Take 2 Interactive Software
Ltd 2-4 Victoria Street
WINDSOR
SL4 1EN


Date:

28/11/2009

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 NORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
3.10 - Administrative Receiver's report30/12/20003.10
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Notice of administration order17/06/19982.2(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
Notice of vacation of office by Liquidator24/12/19944.19(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Valuation Report20/10/1994VAL
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
3.10 - Administrative Receiver's report30/10/19993.10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
652A - Application for striking off14/08/1993652A
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
RESO4 - Increase in nominal capital09/09/1999RESO4
Order to wind up03/07/1996COCOMP
123 - Notice of increase in nominal capital19/10/2003123
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
288b - Notice of resignation of directors or secretaries24/10/2000288b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
325 - Location of register of directors' interests in shares etc06/09/2004325
RESO5 - Decrease in nominal capital18/01/2003RESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
225 - Change of Accounting Referenc15/06/2005225
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Notice of order to deal with secured property27/07/20052.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
325 - Location of register of directors' interests in shares etc28/11/2004325
RES11 - Disapplication of pre-emption rights27/01/2005RES11
SA - Shares agreement30/06/2001SA
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
2.19 - Notice of discharge of Administration Order14/03/19972.19
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Return of alteration in the charter20/11/2005692(1)(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ