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Company Name: ROG PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04306184

Company Address:

ROG PROPERTIES LIMITED
57 Grafton Road
WORTHING
BN11 1QY


Date:

29/11/2009

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.


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

ROG PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -05/10/2002397a
Bona Vacantia disclaimer05/12/1993BONA
Declaration of Solvency20/03/19954.70
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
AA - Annual Accounts29/08/1993AA
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Notice of wind up26/02/2004F14
Application by a private company for re-registration as a public company06/01/200543(3)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
RES02 - esolution to re-register21/12/1994RES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
RES03 - Exempt from appointment of auditor24/09/1995RES03
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
COCOMP - Order to wind up21/07/1993COCOMP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
AUDS - Auditor's statement17/04/2003AUDS
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
VAL - Valuation Report16/12/2001VAL
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
AUDS - Auditor's statement11/01/2002AUDS
Resolution to re-register - special resolution12/10/2001SRES02
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Resolution to re-register - ordinary resolution16/11/2003ORES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Notice of leave granted in relation to a disqualification order23/12/1995DO3
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
L64.04 - Directions to defer dissolution17/02/2002L64.04
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
CLOSE - Scheme of Arrangement25/06/1994CLOSE
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Annual Return30/03/2001363a
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
COCOMP - Order to wind up12/06/1996COCOMP
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Notice of striking-off action suspended04/06/2004DISS6
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Declaration on application for registration05/04/199912
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Notice of documents and particulars required to be filed30/09/1999EEIG4
363x - Annual Return12/04/1997363x
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Reduction of issued capital - ordinary resolution15/01/1996ORES06
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
363a - Annual Return28/12/2005363a
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Notice of appointment of Receiver09/10/1995405(1)
2.18 - Notice of Order to deal with charged property10/06/20012.18
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Change of accounting reference date (Welsh form)02/08/2006225CYM
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
COAD - Instrument issued under Section 244(5)06/07/2006COAD