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Company Name: ROCKSTONE CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

05438927

Company Address:

ROCKSTONE CONSTRUCTION LTD
2A-3A Bedford Place
SOUTHAMPTON
SO15 2DB


Date:

24/11/2009

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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ROCKSTONE CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Return by a company purchasing its own shares11/05/1999169
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Certificate of release of Liquidator18/11/19934.14(SC)
BONA - Bona Vacantia disclaimer16/09/1999BONA
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Particulars of a charge created by a company registered in Scotland24/06/1993410
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Application by a limited company to be re-registered as unlimited10/06/200249(1)
L64.06 - Directions to defer dissolution26/03/2005L64.06
Order of Court (Section 138)16/07/1996OC138
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Vary share rights/names - special resolution19/03/2003SRES12
Memorandum and Articles - used in re-registration07/03/1997MAR
Notice of disqualification of an individual25/02/1994DO1
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
2.7 - Administration Order09/05/20042.7
Registration as Friendly Society14/05/2003CERTIPS
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Notice of manager's particulars11/09/2000EEIG3
4.70 - Declaration of Solvency06/09/20004.70
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Application by a private company for re-registration as a public company24/08/200543(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Certificate of removal of Voluntary Liquidator28/06/20004.38
12 - Declaration on application for registration30/11/199612
363a - Annual Return11/11/1993363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Order of Court (Section 138)30/04/1994OC138
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
RES09 - Confirmation of dissolution27/02/2000RES09
L64.01HC - Early dissolution request24/02/2004L64.01HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
363b - Annual Return10/06/2003363b
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Notice of appointment of Receiver01/07/1994405(1)
Allotment of securities16/03/1999RES10
Notice of Order to deal with charged property01/08/19992.18
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Re-registration of a company from private to public20/10/1997CERT5
Notice of removal of Liquidator01/05/20054.11(SC)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
OC425 - Order of Court (Section 425)19/04/2006OC425
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Redemption of shares - ordinary resolution24/10/1995ORES16
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
4.48 - Notice of constitution of liquidation committee10/01/19944.48
288b - Notice of resignation of directors or secretaries02/07/1995288b
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Purchase own shares - written resolution16/11/1995WRES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Notice of variation of Administration Order16/11/19942.20
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Notice of change of directors or secretaries or in their particulars04/12/1996288c
PROSP - Prospectus24/08/1999PROSP
2.2(scot) - Notice of administration order20/07/19962.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
NEWINC - New Incorporation documents06/04/2004NEWINC
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
363 - Annual Return21/08/2001363
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4