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Company Name: ROLFE JOINERY COMPANY LIMITED

Company Type:

Limited Company

Company No:

04864257

Company Address:

ROLFE JOINERY COMPANY LIMITED
23 London Road
DOWNHAM MARKET
PE38 9BJ


Date:

03/12/2009

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 JOINERY COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution19/06/2006SRES13
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
MISC - Miscellaneous document07/04/1998MISC
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Notice of variation of Administration Order18/04/20032.20
Return delivered for registration of a branch of an oversea company31/08/1994BR1
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Directions to defer dissolution03/07/1995L64.04
Amended Accounts04/11/2002AAMD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Notice of appointment of a Receiver by the Court12/01/19972(scot)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Notice of manager's particulars25/04/2002EEIG3
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Declaration on application for registration30/11/199512
123 - Notice of increase in nominal capital19/02/1996123
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Increase in nominal capital - special resolution30/08/2003SRESO4
353 - Register of members19/05/2003353
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Location of register of directors' interests in shares etc04/07/1999325
Notice of wind up06/04/1994F14
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
363a - Annual Return10/07/2004363a
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
694(4)(a) - Statement of name17/10/2000694(4)(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Notice to Official Receiver of winding-up order08/05/20024.13
AUDR - Auditor's report04/06/2000AUDR
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
BONA - Bona Vacantia disclaimer07/03/1996BONA
Application by a public company for re-registration as a private company29/04/200253
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
2.21 - Statement of Administrator's proposals21/02/19942.21
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
COAD - Instrument issued under Section 244(5)06/11/2003COAD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07