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Company Name: ROCKSTONE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02811222

Company Address:

ROCKSTONE MANAGEMENT LIMITED
1 Montpellier Terrace
TORQUAY
TQ1 1BJ


Date:

02/12/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Notice of passing of resolution removing an auditor03/08/2006386
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
VAL - Valuation Report29/05/2004VAL
Other resolution15/11/1998RES13
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Notice of dismissal of petition for administration order06/02/19982.3(scot)
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
EEIG2 - Statement of name12/06/1999EEIG2
363a - Annual Return17/10/1993363a
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Exempt from appointment of auditor06/01/2000RES03
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
OC - Order of Court24/05/2001OC
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Re-registration of a company from unlimited to limited12/04/2001CERT1
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
AUDS - Auditor's statement03/06/1993AUDS
12 - Declaration on application for registration18/05/200212
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
Directions to defer dissolution17/09/1998L64.06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Purchase own shares23/02/2004RES08
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
694(4)(b) - Statement of name13/04/1998694(4)(b)
Decrease in nominal capital - special resolution15/12/2002SRESO5
Notice of passing of resolution removing an auditor27/11/1995386
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
AUDS - Auditor's statement03/12/1995AUDS
Order of Court06/01/1995OC
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Instrument issued under Section 244(5)27/12/2001COAD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
325 - Location of register of directors' interests in shares etc01/11/1997325
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
386 - Notice of passing of resolution removing an auditor31/05/1995386
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Statement of Administrator's proposals22/01/19942.21
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Annual Return30/03/2001363a
Notice of appointment of directors or secretaries03/02/2004288a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
RES16 - Redemption of shares11/09/1999RES16
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Confirmation of dissolution - special resolution18/05/1993SRES09
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
SRES15 - Change of Name Special Resolution10/01/2001SRES15
AAMD - Amended Accounts30/11/1994AAMD
Return by a company purchasing its own shares19/08/2002169
RES10 - Allotment of securities09/11/2000RES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30