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Company Name: ROGAN LIMITED

Company Type:

Limited Company

Company No:

05972575

Company Address:

ROGAN LIMITED
20 Station Parade Cockfosters
Road
Cockfosters
BARNET
EN4 0DW


Date:

04/12/2009

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

Email Address:
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ROGAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Miscellaneous document28/08/2001MISC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Auditor's statement20/06/2004AUDS
Declaration of Solvency21/02/20024.70
Financial assistance in shares acquisition12/08/2006RES07
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
363 - Annual Return17/07/2003363
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
WRES13 - Other resolution - written resolution02/12/1998WRES13
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
DO1 - Notice of disqualification of an indi15/03/2005DO1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Memorandum and Articles - used in re-registration15/03/1995MAR
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Increase in nominal capital12/08/2004RESO4
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Application by a public company for re-registration as a private company22/11/199653
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Resolution to re-register - written resolution05/10/1995WRES02
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Order of Court (Section 425)29/01/1994OC425
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
RES16 - Redemption of shares31/12/2002RES16
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
397a -22/10/2002397a
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Annual Return (Welsh language form)12/10/1999363CYM
RESO5 - Decrease in nominal capital31/03/2006RESO5
2.7 - Administration Order17/04/19992.7
363 - Annual Return20/01/2000363
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Order of Court06/01/1995OC
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
363 - Annual Return13/07/1993363
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
RELREC - Official Receiver's release12/11/2006RELREC
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
363b - Annual Return26/04/2003363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
L64.01 - Early dissolution request25/03/2005L64.01
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Order of Court (Section 138)16/07/1996OC138
363s - Annual Return10/01/2001363s
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Directions to defer dissolution05/06/1997L64.04
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Redemption of shares - written resolution24/10/1995WRES16
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
652C - Withdrawal of application for striking off23/04/2006652C
Decrease in nominal capital - special resolution13/11/1995SRESO5
RES16 - Redemption of shares24/11/2001RES16
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
386 - Notice of passing of resolution removing an auditor14/10/1993386
3.8 - Notice of Order to dispose of charged property06/09/19983.8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Notice of removal of Liquidator03/05/19954.11(SC)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
652C - Withdrawal of application for striking off16/08/1996652C
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1