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Company Name: ROGARD LIMITED

Company Type:

Limited Company

Company No:

04762356

Company Address:

ROGARD LIMITED
The Old Stables Arundel Road
Poling
ARUNDEL
BN18 9QA


Date:

23/11/2009

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

Email Address:
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ROGARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
363b - Annual Return12/08/1997363b
363s - Annual Return08/04/1996363s
Notice of result of meeting of creditors03/05/19962.8(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
2.19 - Notice of discharge of Administration Order06/05/20052.19
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
169 - Return by a company purchasing its own19/01/1997169
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
EEIG2 - Statement of name29/06/2003EEIG2
BUSADDCH - Business address changed29/03/2002BUSADDCH
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Notice of death of Voluntary Liquidator22/11/19944.44
L64.01 - Early dissolution request18/09/2002L64.01
386 - Notice of passing of resolution removing an auditor29/03/1998386
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
SRES13 - Other resolution - special resolution08/04/2002SRES13
Other resolution - special resolution25/04/1998SRES13
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
3.8 - Notice of Order to dispose of charged property01/04/20023.8
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
53 - Application by a public company for re-registration as a private company31/10/200653
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
225 - Change of Accounting Referenc09/08/2006225
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Directions to defer dissolution23/12/1993L64.06HC
Notice of closure of a branch of an oversea company13/12/1996695A(3)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
L64.01HC - Early dissolution request29/08/2000L64.01HC
3.8 - Notice of Order to dispose of charged property16/07/20063.8
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Notice of variation of administration order11/05/20062.12(scot)
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
3.8 - Notice of Order to dispose of charged property05/03/19983.8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Notice of documents and particulars required to be filed28/02/1995EEIG4
RES03 - Exempt from appointment of auditor10/03/2003RES03
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Change of name certificate21/06/2002CERTNM