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Company Name: ROLFE STOCKTAKERS LIMITED

Company Type:

Limited Company

Company No:

05831589

Company Address:

ROLFE STOCKTAKERS LIMITED
The Acorns
Turpins Lane
Kirby Cross
FRINTON-ON-SEA
CO13 0PB


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 STOCKTAKERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
2.7 - Administration Order09/05/20042.7
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
L64.07 - Release of Official Receiver17/06/1997L64.07
COCOMP - Order to wind up25/07/1998COCOMP
Release of Official Receiver06/03/2000L64.07
EEIG1 - Statement of name23/02/1999EEIG1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
53 - Application by a public company for re-registration as a private company07/01/200253
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
OC425 - Order of Court (Section 425)11/02/1994OC425
OC138 - Order of Court (Section 138)07/05/1997OC138
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
4.51 - Certificate that creditors have been paid in full07/08/19954.51
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Order of Court (Section 425)02/10/2004OC425
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Vary share rights/names - extraordinary resolution12/10/2001ERES12
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Annual Return02/12/1995363b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
353 - Register of members21/11/2003353
Reduction of issued capital - special resolution05/07/2004SRES06
AUD - Auditor's letter of resignation25/10/2005AUD
OC138 - Order of Court (Section 138)21/09/1997OC138
2.20 - Notice of variation of Administration Order07/10/19942.20
Order of Court for re-registration to private company25/02/2004OC-PRI
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
VAL - Valuation Report05/05/2005VAL
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Members' assent to company being re-registered as unlimited12/08/199449(8)a
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Notice of change of directors or secretaries or in their particulars31/07/1998288c
395 - Particulars of a mortgage or charge24/11/2002395
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
RES02 - esolution to re-register26/05/2004RES02
CLOSE - Scheme of Arrangement28/05/2002CLOSE
L64.01 - Early dissolution request07/03/2000L64.01
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Location of register of directors' interests in shares etc04/11/1994325
RES08 - Purchase own shares20/01/1997RES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Notice of final meeting of creditors26/01/19994.43
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Other resolution - special resolution19/07/2001SRES13
F14 - Notice of wind up28/01/2006F14
First Directors and secretary and intended situation of Registered Office27/08/199310
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
SA - Shares agreement16/07/2001SA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
L64.07 - Release of Official Receiver04/12/2000L64.07
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Allotment of securities - written resolution19/07/1993WRES10
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
RES16 - Redemption of shares15/03/1996RES16
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Vary share rights/names25/09/1999RES12
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Notice of closure of a place of business of an oversea company17/10/2003CENT8