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Company Name: ROCKSTONE LTD

Company Type:

Limited Company

Company No:

03982324

Company Address:

ROCKSTONE LTD
The Cotswold Innovation Centre
Rissington Business Park
Upper Rissington
CHELTENHAM
GL54 2QB


Date:

05/12/2009

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 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
L64.01HC - Early dissolution request09/12/1999L64.01HC
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Instrument issued under Section 244(5)16/01/2000COAD
363b - Annual Return07/05/2000363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Reduction of issued capital12/07/2001RES06
Cancellation of alteration to the objects of a company16/10/20006
Valuation Report27/08/2005VAL
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
386 - Notice of passing of resolution removing an auditor05/05/1998386
Other resolution - written resolution06/09/2004WRES13
Financial assistance in shares acquisition12/12/2003RES07
Notice of appointment of a Receiver by the Court29/05/19972(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
EEIG1 - Statement of name14/07/2002EEIG1
Redemption of shares19/05/1998RES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
DO1 - Notice of disqualification of an indi15/03/2005DO1
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
PROSP - Prospectus04/09/1996PROSP
363b - Annual Return10/10/2000363b
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Directions to defer dissolution09/06/2002L64.06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
CERTNM - Change of name certificate10/08/2005CERTNM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
L64.06 - Directions to defer dissolution22/04/1994L64.06
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
53 - Application by a public company for re-registration as a private company01/10/200653
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Business address changed24/03/2005BUSADDCH
Certificate of release of Liquidator31/01/20044.14(SC)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
2.18 - Notice of Order to deal with charged property03/08/20002.18
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Notice of resignation of directors or secretaries06/06/1996288b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Resolution to re-register - written resolution16/06/2002WRES02
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
652C - Withdrawal of application for striking off09/05/1994652C
Scheme of Arrangement15/08/2002CLOSE
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
4.20 - Statement of company's affairs10/12/19974.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Notice of dismissal of petition for administration order02/06/19982.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Notice of removal of Liquidator23/11/20034.11(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
SRES13 - Other resolution - special resolution26/07/1998SRES13
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Notice of discharge of Administration Order13/12/20012.19
Notice of intention to carry on business as an investment company12/04/2006266(1)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Order of Court (Section 425)18/02/2001OC425
2.23 - Notice of result of meeting of creditors30/03/20012.23
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
RES10 - Allotment of securities18/06/1996RES10
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
RES03 - Exempt from appointment of auditor24/04/1994RES03
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Resolution to re-register - ordinary resolution11/08/2004ORES02
Certificate that creditors have been paid in full11/11/20034.51
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
318 - Location of directors' service con24/08/1999318
EEIG6 - Statement of name02/03/2002EEIG6
Vary share rights/names24/07/2000RES12
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Instrument issued under Section 244(5)06/04/1995COAD
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Notice of final meeting of creditors24/05/19994.17(SC)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147