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Company Name: ROCKSTEADY SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

05641574

Company Address:

ROCKSTEADY SOFTWARE LIMITED
Bank Gallery High Street
KENILWORTH
CV8 1LY


Date:

25/11/2009

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

Email Address:
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ROCKSTEADY SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up10/07/2006COCOMP
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
AAMD - Amended Accounts26/07/2005AAMD
Redemption of shares - special resolution07/11/1995SRES16
OC425 - Order of Court (Section 425)26/09/1993OC425
Application for striking off30/11/1994652A
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
362 - Notice of place where an oversea branch register is kept24/06/1994362
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
RES03 - Exempt from appointment of auditor17/09/1995RES03
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
363 - Annual Return27/09/2006363
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
2.20 - Notice of variation of Administration Order19/05/20062.20
Order of Court24/12/2004OC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
L64.07 - Release of Official Receiver01/04/1999L64.07
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Change of accounting reference date (Welsh form)10/02/2000225CYM
363b - Annual Return13/06/2005363b
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Capital/bonus issue - special resolution23/04/1998SRES14
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
L64.04 - Directions to defer dissolution26/06/1994L64.04
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Notice of leave granted in relation to a disqualification order30/08/1998DO3
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Re-registration of a company from private to public23/03/2005CERT5
288b - Notice of resignation of directors or secretaries04/07/2001288b
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
RELREC - Official Receiver's release31/12/2005RELREC
EEIG2 - Statement of name12/06/1999EEIG2
MISC - Miscellaneous document23/09/2000MISC
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Capital/bonus issue - special resolution25/12/2004SRES14
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
363b - Annual Return07/05/2000363b
3.8 - Notice of Order to dispose of charged property12/04/19983.8
363a - Annual Return12/07/1994363a
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Order of Court (Section 425)13/02/1995OC425
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Notice of death of Voluntary Liquidator18/07/20064.44
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Decrease in nominal capital16/09/1994RESO5
353 - Register of members30/05/2004353
225 - Change of Accounting Referenc14/07/2002225
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
SA - Shares agreement07/12/1996SA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Auditor's report07/04/2001AUDR
288a - Notice of appointment of directors or secretaries16/07/2000288a
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Notice of wind up09/10/1993F14
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
318 - Location of directors' service con09/04/1993318
6 - Cancellation of alteration to the objects of a company08/06/19936
51 - Application by an unlimited company to be re-registered as limited30/09/200151
694(4)(b) - Statement of name24/02/2006694(4)(b)
Other resolution - ordinary resolution16/02/1999ORES13