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Company Name: ROLFE JUDD LIMITED

Company Type:

Limited Company

Company No:

01439773

Company Address:

ROLFE JUDD LIMITED
Old Church Court
Claylands
The Oval
LONDON
SW8 1NZ


Date:

05/12/2009

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 judd limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rolfe judd limited, please click on the link below:

ROLFE JUDD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return22/03/2006363
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Notice of petition for administration order01/11/20002.1(scot)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Reduction of issued capital - written resolution15/10/2001WRES06
Allotment of securities - written resolution11/03/2006WRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Directions to defer dissolution19/07/1997L64.06
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Change in situation or address of Registered Office09/07/2002287
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
COAD - Instrument issued under Section 244(5)10/06/1994COAD
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
CERTNM - Change of name certificate14/11/1998CERTNM
Re-registration of a company from private to public with a change of name29/09/2003CERT7
BS - Balance sheet02/11/1994BS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Annual Return18/10/1996363s
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
BONA - Bona Vacantia disclaimer23/03/2005BONA
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Annual Return16/02/2003363
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Shares agreement09/01/1999SA
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
New Incorporation documents17/09/1996NEWINC
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
DISS40 - Notice of striking-off action disc31/03/1994DISS40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Notice of passing of resolution removing an auditor27/11/1995386
4.20 - Statement of company's affairs12/05/19954.20
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
F14 - Notice of wind up11/02/2003F14
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Notice of variation of Administration Order16/04/19982.20
Confirmation of dissolution26/05/2000RES09
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
CERTNM - Change of name certificate23/02/2002CERTNM
Capital/bonus issue24/07/2003RES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Miscellaneous document27/11/1997MISC
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
EEIG1 - Statement of name03/08/1993EEIG1
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a