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Company Name: ROFLOCK UK LIMITED

Company Type:

Limited Company

Company No:

04335504

Company Address:

ROFLOCK UK LIMITED
Willows
Broad Lane
LEOMINSTER
HR6 0AL


Date:

01/12/2009

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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ROFLOCK UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Statement of name31/01/1998EEIG2
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
L64.01HC - Early dissolution request23/01/1995L64.01HC
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
AA - Annual Accounts20/09/2000AA
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
Statement of name01/01/2003EEIG1
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
BS - Balance sheet20/07/1995BS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
401 - Register of Charges15/02/1994401
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
1.1 - Report of meeting approving voluntary arran10/08/20001.1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Re-registration of a company from private to public with a change of name17/07/2006CERT7
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
363x - Annual Return07/09/2000363x
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Release of Official Receiver09/01/2000L64.07
2.23 - Notice of result of meeting of creditors14/10/19932.23
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Certificate of constitution of creditors27/01/20063.4
1.4 - Notice of completion of voluntary arrang17/12/20021.4
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
2.6 - Notice of Administration Order18/09/20052.6
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Redemption of shares09/03/2001RES16
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Certificate of release of Liquidator12/08/20044.14(SC)
Release of Official Receiver09/03/1994L64.07
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Application by a limited company to be re-registered as unlimited12/09/199449(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
AA - Annual Accounts12/09/2002AA
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
363x - Annual Return22/05/2003363x
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Notice of appointment of a Receiver by the Court29/05/19972(scot)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Application by a public company for re-registration as a private company27/10/200253
Order of Court for re-registration31/10/1993OCREREG
363x - Annual Return05/06/2002363x
Notice of disqualification order against a body corporate12/02/1998DO2
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
SRES10 - Allotment of securities - special resolution06/06/1995SRES10