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Company Name: ROHAN TECHNOLOGIES LTD

Company Type:

Limited Company

Company No:

03809804

Company Address:

ROHAN TECHNOLOGIES LTD
12 Burntwood Avenue
HORNCHURCH
RM11 3JB


Date:

25/11/2009

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

Email Address:
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ROHAN TECHNOLOGIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Other resolution - extraordinary resolution02/06/2001ERES13
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Report of meeting approving voluntary arrangement22/07/19981.1
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
RES03 - Exempt from appointment of auditor28/12/2001RES03
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
RES09 - Confirmation of dissolution27/04/1996RES09
288b - Notice of resignation of directors or secretaries07/08/1995288b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
318 - Location of directors' service con13/06/1997318
Notice of disqualification of an individual12/12/1996DO1
Allotment of securities - special resolution01/04/1995SRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Notice of Order to deal with charged property06/08/20062.18
169 - Return by a company purchasing its own22/01/1999169
395 - Particulars of a mortgage or charge01/04/1995395
ELRES - Elective resolution24/06/1996ELRES
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Return of alteration in the charter23/04/2002692(1)(a)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
2.20 - Notice of variation of Administration Order28/10/20062.20
6 - Cancellation of alteration to the objects of a company16/10/20016
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Register of members in non-legible form25/01/1994353a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Notice of closure of a place of business of an oversea company11/04/1996CENT8
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Order to wind up30/07/1995COCOMP
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Notice of variation of Administration Order15/07/19932.20
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Resolution to re-register - ordinary resolution16/11/2003ORES02
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
2.19 - Notice of discharge of Administration Order03/08/20052.19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Miscellaneous document15/09/1997MISC
1.1 - Report of meeting approving voluntary arran01/02/19991.1
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Amended Accounts02/05/2001AAMD
Annual Return09/04/1993363s
Statement of name01/10/2000EEIG2
Change of name certificate11/06/2005CERTNM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Purchase own shares - special resolution16/11/1999SRES08
Application by an unlimited company to be re-registered as limited29/04/199651
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
AUDS - Auditor's statement17/04/2003AUDS
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
363a - Annual Return28/12/2005363a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Notice of result of meeting of creditors03/05/19962.8(scot)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
RES02 - esolution to re-register25/09/2000RES02