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Company Name: ROCKSTAR PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05504224

Company Address:

ROCKSTAR PROMOTIONS LIMITED
204 Field End Road
Eastcote
PINNER
HA5 1RD


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ROCKSTAR PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
363s - Annual Return31/03/2004363s
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
386 - Notice of passing of resolution removing an auditor08/08/2004386
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Statement of Administrator's proposals28/07/19962.21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
EEIG2 - Statement of name28/07/1993EEIG2
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Register of members23/05/1995353
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
288b - Notice of resignation of directors or secretaries10/10/2001288b
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
VAL - Valuation Report25/07/1997VAL
Exempt from appointment of auditor - special resolution28/10/2006SRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
OC - Order of Court07/01/1995OC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Capital/bonus issue22/04/2006RES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Annual Return19/03/2006363a
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Order of Court for re-registration31/10/1993OCREREG
Directions to defer dissolution23/08/1995L64.04
L64.01HC - Early dissolution request23/01/1995L64.01HC
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
694(4)(a) - Statement of name01/04/2002694(4)(a)
L64.06 - Directions to defer dissolution30/09/2003L64.06
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Particulars of a mortgage or charge28/03/1995395
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Other resolution - special resolution09/09/2003SRES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
VAL - Valuation Report30/10/1997VAL
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
MA - Memorandum and Articles22/11/1998MA
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Annual Return (Welsh language form)03/01/1995363CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
123 - Notice of increase in nominal capital05/10/2002123
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Resolution to re-register - written resolution06/02/1997WRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
405(1) - Notice of appointment of Receiver08/01/1998405(1)
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Other resolution - written resolution06/03/1998WRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
287 - Change in situation or address of Registered Office24/11/2005287
AA - Annual Accounts27/11/2001AA
Re-registration of a company from private to public23/03/2005CERT5
L64.01 - Early dissolution request19/04/2006L64.01
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397