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Company Name: ROLFES CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05950942

Company Address:

ROLFES CONSULTING LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

28/11/2009

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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ROLFES CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Memorandum and Articles22/02/1998MA
Certificate of specific penalty25/07/1993SPECPEN
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
F14 - Notice of wind up03/07/2001F14
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Report of meeting approving voluntary arrangement14/06/20001.1
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Order of Court30/04/1996OC
Administrative Receiver's report21/10/20063.10
AUDR - Auditor's report04/06/2000AUDR
363a - Annual Return10/08/1998363a
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
6 - Cancellation of alteration to the objects of a company07/05/20066
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
363s - Annual Return21/08/1998363s
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Change of name certificate04/10/1996CERTNM
353 - Register of members26/07/1998353
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Statement of name21/07/2005EEIG1
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Auditor's statement31/10/2006AUDS
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
L64.01 - Early dissolution request03/04/2005L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
RES16 - Redemption of shares31/12/2002RES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Notice of completion of voluntary arrangement27/02/19961.4(scot)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
694(4)(a) - Statement of name29/01/2006694(4)(a)
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Register of members in non-legible form19/02/2006353a
Financial assistance in shares acquisition01/04/1998RES07
RES14 - Capital/bonus issue09/04/1993RES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Notice of intention to carry on business as an investment company20/08/2002266(1)
Notice of receiver's death30/04/19933.3(scot)
652A - Application for striking off05/04/1997652A