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Company Name: ROGER N. COUPE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04482636

Company Address:

ROGER N. COUPE HOLDINGS LIMITED
3 Bank Buildings
High Street
CRANLEIGH
GU6 8BB


Date:

24/11/2009

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

Email Address:
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ROGER N. COUPE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
MISC - Miscellaneous document24/11/1997MISC
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Administrator's Abstract of receipts and payments22/11/20032.15
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
EEIG6 - Statement of name14/11/2005EEIG6
Order to wind up22/12/1998COCOMP
Statement of Administrator's proposals27/09/20052.21
Shares agreement28/02/1995SA
RES13 - Other resolution08/01/1995RES13
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Decrease in nominal capital - written resolution22/01/1996WRESO5
3.8 - Notice of Order to dispose of charged property06/09/19983.8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Notice of completion of voluntary arrangement19/12/19981.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
AA - Annual Accounts10/04/1998AA
Written elective resolution11/10/2005(W)ELRES
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Resolution to re-register - special resolution12/10/2001SRES02
RELREC - Official Receiver's release09/09/2003RELREC
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
L64.07 - Release of Official Receiver20/04/2005L64.07
225 - Change of Accounting Referenc20/11/1999225
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Change of name certificate16/11/2004CERTNM
Resolution to re-register - extraordinary resolution17/03/2001ERES02
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
EEIG6 - Statement of name10/11/1999EEIG6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
AA - Annual Accounts04/05/2001AA
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
F14 - Notice of wind up09/02/2005F14
WRES13 - Other resolution - written resolution30/10/2000WRES13
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Orders to rescind, defer or stay11/05/2006COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Declaration on application for registration (Welsh language form).19/04/200012CYM
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Allotment of securities - special resolution01/04/1995SRES10
F14 - Notice of wind up22/07/2006F14
Order of Court (Section 138)14/04/1994OC138
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Notice of removal of Liquidator20/12/19954.11(SC)
694(4)(b) - Statement of name15/11/2001694(4)(b)
2.18 - Notice of Order to deal with charged property26/05/19992.18
Shares agreement21/08/1996SA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
RES07 - Financial assistance in shares acquisition05/10/1999RES07