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Company Name: ROLFE EAST DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03476193

Company Address:

ROLFE EAST DEVELOPMENTS LIMITED
51 The Mall
LONDON
W5 3TA


Date:

01/12/2009

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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ROLFE EAST DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name15/11/1994EEIG6
Notice of resignation of Liquidator23/08/20064.16(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Certificate of specific penalty16/03/1998SPECPEN
Particulars of a charge created by a company registered in Scotland09/07/2003410
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Capital/bonus issue - special resolution12/03/2001SRES14
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Re-registration of a company from limited to unlimited05/03/1998CERT3
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
169 - Return by a company purchasing its own07/08/1997169
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
318 - Location of directors' service con28/09/1996318
Allotment of securities - ordinary resolution29/05/1995ORES10
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Directions to defer dissolution17/09/1998L64.06
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Reduction of issued capital - special resolution10/02/2006SRES06
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Valuation Report20/10/1994VAL
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
DISS40 - Notice of striking-off action disc20/09/1996DISS40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Statement of name11/01/2001EEIG1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Notice of winding up order10/06/20004.2(SC)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Application for striking off18/04/2001652A
Redemption of shares - ordinary resolution12/06/2003ORES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Application by a public company for re-registration as a private company19/06/199753
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
COCOMP - Order to wind up12/11/1998COCOMP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Notice of variation of administration order19/11/20032.12(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
287 - Change in situation or address of Registered Office28/02/1996287