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Company Name: ROCKSTONE & GRANITE LIMITED

Company Type:

Limited Company

Company No:

05664008

Company Address:

ROCKSTONE & GRANITE LIMITED
16 Herent Drive
ILFORD
IG5 0HE


Date:

25/11/2009

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 & GRANITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Allotment of securities - special resolution24/02/1995SRES10
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Declaration on application for registration (Welsh language form).09/10/199812CYM
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Particulars of a mortgage or charge14/12/2004395
RES02 - esolution to re-register27/04/1994RES02
12 - Declaration on application for registration10/12/200012
Registration as Friendly Society30/11/1995CERTIPS
Annual Return05/08/2004363
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Notice of removal of Liquidator16/02/20024.11(SC)
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
405(1) - Notice of appointment of Receiver09/03/1995405(1)
MA - Memorandum and Articles17/10/2004MA
Reduction of issued capital - ordinary resolution15/02/1998ORES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
RES08 - Purchase own shares08/11/1995RES08
Declaration on application for registration (Welsh language form).19/04/200012CYM
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
288b - Notice of resignation of directors or secretaries23/11/1998288b
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
363b - Annual Return06/11/1997363b
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Notice of appointment of a Receiver by the Court29/05/19972(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
401 - Register of Charges07/05/1994401
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Official Receiver's release19/11/1997RELREC
3.10 - Administrative Receiver's report14/06/20023.10
RES10 - Allotment of securities14/11/1994RES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
RES06 - Reduction of issued capital09/11/1993RES06
363 - Annual Return14/02/2001363
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
CERTNM - Change of name certificate27/06/1993CERTNM
2.21 - Statement of Administrator's proposals18/06/20062.21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
AUDR - Auditor's report23/08/1994AUDR