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Company Name: ROPE LADDER LIMITED

Company Type:

Limited Company

Company No:

05940762

Company Address:

ROPE LADDER LIMITED
29 Hillside Road
HARPENDEN
AL5 4BS


Date:

02/12/2009

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

Email Address:
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ROPE LADDER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited11/06/1996CERT1
NEWINC - New Incorporation documents02/04/2001NEWINC
Purchase own shares - ordinary resolution19/08/1995ORES08
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
SRES13 - Other resolution - special resolution26/02/2000SRES13
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Purchase own shares05/03/2003RES08
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
652C - Withdrawal of application for striking off15/08/2006652C
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
363x - Annual Return12/04/1997363x
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Redemption of shares - special resolution07/11/1995SRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
RESO4 - Increase in nominal capital08/11/2000RESO4
3.10 - Administrative Receiver's report24/11/19953.10
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Report of meeting approving voluntary arrangement25/07/20031.1
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
353 - Register of members19/01/1994353
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Allotment of securities - written resolution19/12/1999WRES10
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
6 - Cancellation of alteration to the objects of a company12/12/20006
Notice of death of Liquidator11/02/20034.18(SC)