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Company Name: ROLFE FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04690258

Company Address:

ROLFE FINANCIAL SERVICES LIMITED
39 Brangbourne Road
BROMLEY
BR1 4LL


Date:

04/12/2009

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 FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Notice of discharge of Administration Order17/06/20062.19
169 - Return by a company purchasing its own10/09/1993169
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
401 - Register of Charges12/12/2002401
Increase in nominal capital06/05/2000RESO4
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Confirmation of dissolution - special resolution25/04/1997SRES09
BUSADDCH - Business address changed08/10/2004BUSADDCH
MA - Memorandum and Articles14/01/2006MA
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Redemption of shares - ordinary resolution26/07/2000ORES16
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Reduction of issued capital - written resolution05/12/2004WRES06
AAMD - Amended Accounts29/06/2003AAMD
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
353a - Register of members in non-legible form20/10/2006353a
363s - Annual Return10/12/1996363s
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Notice of receiver's death20/03/19963.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
AAMD - Amended Accounts07/02/2005AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
SA - Shares agreement23/11/1997SA
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Shares agreement20/08/2004SA
325 - Location of register of directors' interests in shares etc06/07/1997325
362 - Notice of place where an oversea branch register is kept19/04/1999362
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Notice of appointment of directors or secretaries06/09/1999288a
Application for striking off20/02/1995652A
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
2.6 - Notice of Administration Order25/04/19932.6
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
363x - Annual Return24/07/1995363x
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Return by a company purchasing its own shares06/03/2000169
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Vary share rights/names - written resolution17/09/1995WRES12
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
EEIG6 - Statement of name09/10/1995EEIG6
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Notice of result of meeting of creditors05/07/20052.23
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
362 - Notice of place where an oversea branch register is kept07/08/2004362
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)