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Company Name: ROLFE EAST

Company Type:

Non-Limited

Company Address:

ROLFE EAST
178 Putney High Street
LONDON
SW15 1RS


Date:

01/12/2009

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

Email Address:


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

ROLFE EAST



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Resolution to re-register - written resolution05/12/1996WRES02
Re-registration of a company from unlimited to PLC12/05/2005CERT6
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Resolution to re-register - extraordinary resolution19/03/2001ERES02
RESO4 - Increase in nominal capital22/12/1999RESO4
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
3.10 - Administrative Receiver's report30/10/19993.10
362 - Notice of place where an oversea branch register is kept09/03/1994362
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Mortgage Register20/07/2000ZMORT REG
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Annual Accounts17/01/1998AA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Notice of removal of Liquidator09/06/19934.11(SC)
Notice of documents and particulars required to be filed15/10/2006EEIG4
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
123 - Notice of increase in nominal capital14/09/1999123
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
2.2(scot) - Notice of administration order29/09/20012.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
RES07 - Financial assistance in shares acquisition30/07/1997RES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Directions to defer dissolution19/12/2002L64.06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
353 - Register of members20/05/2005353
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
L64.01HC - Early dissolution request03/05/2005L64.01HC
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Release of Official Receiver29/09/1995L64.07HC
12 - Declaration on application for registration29/11/199612
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
OC138 - Order of Court (Section 138)28/03/1999OC138
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b