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Company Name: ROGA & KOPITA LTD

Company Type:

Limited Company

Company No:

05885690

Company Address:

ROGA & KOPITA LTD
Dept 706
78 Marylebone High Street
LONDON
W1U 5AP


Date:

29/11/2009

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

Email Address:
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ROGA & KOPITA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death22/10/19933.3(scot)
2.18 - Notice of Order to deal with charged property21/08/20062.18
RES02 - esolution to re-register04/03/2006RES02
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
L64.06 - Directions to defer dissolution10/03/1996L64.06
RES12 - Vary share rights/names18/07/2006RES12
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
405(1) - Notice of appointment of Receiver15/10/2000405(1)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
SA - Shares agreement14/07/1998SA
Particulars of a charge created by a company registered in Scotland22/07/1993410
RES13 - Other resolution08/01/1995RES13
COCOMP - Order to wind up11/08/1999COCOMP
123 - Notice of increase in nominal capital17/11/1994123
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Other resolution - special resolution12/11/1996SRES13
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Notice of a variation or cessation of a disqualification order14/05/2003DO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Notice of death of Voluntary Liquidator10/06/20034.44
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Re-registration of a company from unlimited to limited16/06/1999CERT1
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
652C - Withdrawal of application for striking off26/12/1999652C
Notice of completion of voluntary arrangement28/07/19951.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
652C - Withdrawal of application for striking off30/01/2000652C
Directions to defer dissolution19/12/2002L64.06
Confirmation of dissolution26/05/2000RES09
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Notice of disqualification of an individual23/08/2004DO1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Abstract of receipt and payments in receivership08/01/19953.6
3.4 - Certificate of constitution of creditors28/09/19943.4
AA - Annual Accounts02/05/2000AA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Declaration of Solvency11/06/19994.70
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Order of Court (Section 138)06/08/2005OC138
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Annual Return12/11/1996363s
Notice of disqualification of an individual20/08/1994DO1
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157