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Company Name: ROLFE EAST SOUTH WEST LONDON LIMITED

Company Type:

Limited Company

Company No:

05454695

Company Address:

ROLFE EAST SOUTH WEST LONDON LIMITED
51 The Mall
LONDON
W5 3TA


Date:

22/11/2009

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

Email Address:
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To view the most up to date company information on rolfe east south west london limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rolfe east south west london limited, please click on the link below:

ROLFE EAST SOUTH WEST LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
288b - Notice of resignation of directors or secretaries08/05/2004288b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Re-registration of a company from private to public with a change of name08/05/1998CERT7
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Notice of variation of Administration Order16/11/19942.20
652A - Application for striking off16/04/1999652A
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
L64.01HC - Early dissolution request21/02/1996L64.01HC
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Abstract of receipt and payments in receivership02/07/20053.6
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Redemption of shares09/03/2001RES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
L64.01HC - Early dissolution request21/11/2002L64.01HC
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
288a - Notice of appointment of directors or secretaries02/03/2001288a
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
363s - Annual Return24/02/2000363s
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
SA - Shares agreement11/02/2005SA
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
OC - Order of Court04/11/2003OC
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
VAL - Valuation Report16/10/1995VAL
Application to the Court for cancellation of resolution for re-registration06/09/200454
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
363s - Annual Return30/03/1997363s
4.70 - Declaration of Solvency17/09/19934.70
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Notice of removal of Liquidator03/05/19954.11(SC)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Liquidator's statement of receipts and payment20/10/20034.6(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
AA - Annual Accounts10/04/1998AA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14