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Company Name: ROCKSTONE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04524296

Company Address:

ROCKSTONE CONSULTANTS LIMITED
33 Lamarsh Road
OXFORD
OX2 0LD


Date:

22/11/2009

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

Email Address:
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ROCKSTONE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Capital/bonus issue - ordinary resolution04/09/2004ORES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
EEIG6 - Statement of name26/05/1998EEIG6
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Increase in nominal capital - special resolution17/08/2006SRESO4
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Resolution to re-register20/07/1994RES02
Register of members23/05/1995353
Application by a public company for re-registration as a private company22/11/199653
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
2.7 - Administration Order07/06/20032.7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
363s - Annual Return06/12/2004363s
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
AUD - Auditor's letter of resignation02/05/1995AUD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Notice of completion of voluntary arrangement28/07/19951.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
363 - Annual Return12/06/2004363
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Notice of increase in nominal capital13/06/2002123
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
VAL - Valuation Report29/05/2004VAL
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Confirmation of dissolution - special resolution18/04/2005SRES09
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
401 - Register of Charges13/09/2001401
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
2.18 - Notice of Order to deal with charged property27/09/20032.18
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
RES12 - Vary share rights/names13/10/2001RES12
L64.01 - Early dissolution request29/05/1993L64.01
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
RESO5 - Decrease in nominal capital13/02/2004RESO5
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
DO1 - Notice of disqualification of an indi29/08/1996DO1
Re-registration of a company from unlimited to PLC14/08/1994CERT6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Cancellation of alteration to the objects of a company04/03/19996
Other resolution - written resolution06/03/1998WRES13