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Company Name: ROCKSTONE SURFACING LIMITED

Company Type:

Limited Company

Company No:

01933766

Company Address:

ROCKSTONE SURFACING LIMITED
Central Trading Estate
Signal Way
SWINDON
SN3 1PD


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on rockstone surfacing limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rockstone surfacing limited, please click on the link below:

ROCKSTONE SURFACING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
EEIG1 - Statement of name10/03/2005EEIG1
Increase in nominal capital - written resolution14/03/1995WRESO4
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Directions to defer dissolution25/12/2003L64.04
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Notice of passing of resolution removing an auditor18/04/2005386
363b - Annual Return26/04/2003363b
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Court Order for notice of wind up12/08/1995CO4.2S
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Statement of Administrator's proposals10/12/20062.21
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
DO1 - Notice of disqualification of an indi16/10/1997DO1
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
PROSP - Prospectus04/11/2006PROSP
Notice of resignation of Liquidator05/11/20034.16(SC)
325 - Location of register of directors' interests in shares etc12/08/1996325
Other resolution - ordinary resolution15/03/1999ORES13
Return by a company purchasing its own shares19/08/2002169
288b - Notice of resignation of directors or secretaries13/10/2005288b
Release of Official Receiver18/08/1995L64.07HC
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Notice of Order to dispose of charged property05/03/20003.8
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
RES02 - esolution to re-register18/08/1994RES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Capital/bonus issue26/05/2002RES14
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Increase in nominal capital - special resolution19/12/2004SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Reduction of issued capital17/12/2001RES06
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
4.20 - Statement of company's affairs10/12/19974.20
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Order of Court (Section 138)03/07/1993OC138
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Order of Court (Section 425)29/01/1994OC425
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Notice of appointment of a Receiver by the Court10/08/19952(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
RESO5 - Decrease in nominal capital06/09/2005RESO5
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Change of Name Special Resolution13/12/1994SRES15
353a - Register of members in non-legible form08/08/2004353a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Notice of discharge of Administration Order11/03/19952.19
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Notice of appointment of directors or secretaries01/09/2002288a
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Notice of Administrative Receiver's death31/01/20063.7
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Register of members in non-legible form27/06/1996353a
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06