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Company Name: ROLFE BUTCHERS LIMITED

Company Type:

Limited Company

Company No:

01352247

Company Address:

ROLFE BUTCHERS LIMITED
Unit 3
Hill View Business Centre
Old Ipswich Road
IPSWICH
IP6 0AJ


Date:

05/12/2009

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

Email Address:
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ROLFE BUTCHERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration13/07/199512
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Vary share rights/names - special resolution19/11/2006SRES12
Return of alteration in the charter19/02/1996692(1)(a)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
2.7 - Administration Order03/02/20022.7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
OC138 - Order of Court (Section 138)24/03/2005OC138
Notice of intention to carry on business as an investment company23/07/1994266(1)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Declaration on application by a joint stock company for registration as a public company29/05/2000685
2.21 - Statement of Administrator's proposals13/03/20052.21
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
RESO5 - Decrease in nominal capital02/01/2003RESO5
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
2.19 - Notice of discharge of Administration Order01/01/19942.19
NEWINC - New Incorporation documents02/01/2005NEWINC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
DO1 - Notice of disqualification of an indi16/10/1997DO1
652A - Application for striking off11/12/1994652A
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
3.7 - Notice of Administrative Receiver's death19/10/20013.7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
123 - Notice of increase in nominal capital21/08/1995123
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Statement of name19/09/2006694(4)(a)
Purchase own shares - ordinary resolution22/07/2002ORES08
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
363s - Annual Return23/04/2001363s
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
363x - Annual Return16/10/2003363x
RES07 - Financial assistance in shares acquisition29/12/1998RES07
L64.06 - Directions to defer dissolution30/09/2003L64.06
Notice of result of meeting of creditors14/06/19982.8(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686