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Company Name: ROLFE RESIDENTIAL HAYES LIMITED

Company Type:

Limited Company

Company No:

03138793

Company Address:

ROLFE RESIDENTIAL HAYES LIMITED
860 Uxbridge Road
HAYES
UB4 0RP


Date:

23/11/2009

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

Email Address:
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ROLFE RESIDENTIAL HAYES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names06/05/2006RES12
Application by a public company for re-registration as a private company12/05/200153
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
386 - Notice of passing of resolution removing an auditor31/10/2001386
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Notice of documents and particulars required to be filed14/07/2006EEIG4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
BONA - Bona Vacantia disclaimer17/05/2005BONA
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
AA - Annual Accounts27/05/2006AA
L64.04 - Directions to defer dissolution03/10/1995L64.04
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Change in situation or address of Registered Office28/07/1993287
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Change in situation or address of Registered Office01/10/2005287
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
353 - Register of members31/05/1997353
L64.01HC - Early dissolution request02/06/1994L64.01HC
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
363s - Annual Return31/03/2004363s
363 - Annual Return14/02/1995363
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
169 - Return by a company purchasing its own23/10/2004169
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
363x - Annual Return03/12/2006363x
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
2.7 - Administration Order17/04/19992.7
318 - Location of directors' service con13/06/1997318
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Directions to defer dissolution04/03/1995L64.06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
RES08 - Purchase own shares30/05/1994RES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
OC138 - Order of Court (Section 138)20/02/2006OC138
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Declaration on application for registration05/04/199912
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Vary share rights/names - ordinary resolution16/05/1997ORES12
Re-registration of a company from private to public31/03/1994CERT5
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
COCOMP - Order to wind up18/09/1998COCOMP
Statement of name02/12/1995694(4)(b)
Order of Court for re-registration31/10/1993OCREREG
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Balance sheet03/04/1993BS
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Directions to defer dissolution19/07/1997L64.06
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Redemption of shares - special resolution07/07/2001SRES16