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Company Name: ROCKSURE LIMITED

Company Type:

Limited Company

Company No:

01370136

Company Address:

ROCKSURE LIMITED
14 Broad Street
HEREFORD
HR4 9AP


Date:

24/11/2009

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

Email Address:
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ROCKSURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
401 - Register of Charges14/02/2001401
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Resolution to re-register - written resolution26/03/2005WRES02
Statement of name08/03/2003EEIG6
L64.04 - Directions to defer dissolution26/11/2002L64.04
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Increase in nominal capital29/07/1996RESO4
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Annual Return25/01/1994363b
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Annual Return05/07/1995363b
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
Vary share rights/names - written resolution18/12/1993WRES12
DISS40 - Notice of striking-off action disc24/03/2005DISS40
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)