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Company Name: ROHAN SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

04936500

Company Address:

ROHAN SOFTWARE LIMITED
18-22 Stoney Lane
Yardley
BIRMINGHAM
B25 8YP


Date:

25/11/2009

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.


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ROHAN SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Notice of disqualification order against a body corporate17/07/2005DO2
Allotment of securities - special resolution26/08/2001SRES10
2.7 - Administration Order10/08/20062.7
363x - Annual Return08/12/1996363x
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Increase in nominal capital12/08/2004RESO4
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Notice of appointment of Liquidator17/04/20024.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Business address changed11/09/2002BUSADDCH
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
4.70 - Declaration of Solvency06/09/20004.70
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Annual Accounts21/06/2003AA
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
4.43 - Notice of final meeting of creditors03/12/19994.43
Statement of name01/09/1996EEIG2
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
4.48 - Notice of constitution of liquidation committee27/12/20004.48
363s - Annual Return10/01/2001363s
Allotment of securities - ordinary resolution05/09/1994ORES10
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Re-registration of a company from private to public20/09/1998CERT5
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
3.7 - Notice of Administrative Receiver's death03/03/19973.7
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Administrative Receiver's report22/10/19953.10
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
RES07 - Financial assistance in shares acquisition28/01/2004RES07
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Notice of manager's particulars03/01/2005EEIG3
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
RES08 - Purchase own shares19/01/2006RES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
AUDR - Auditor's report16/12/1997AUDR
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Other resolution - ordinary resolution31/08/1999ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
CERTNM - Change of name certificate29/02/2004CERTNM
Notice of a variation or cessation of a disqualification order04/11/1998DO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
123 - Notice of increase in nominal capital31/03/1994123
Decrease in nominal capital - special resolution15/12/2002SRESO5
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Application by an unlimited company to be re-registered as limited31/08/199751
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
L64.01HC - Early dissolution request26/07/2004L64.01HC
Notice of resignation of directors or secretaries24/08/2005288b