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Company Name: ROPER HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04255134

Company Address:

ROPER HOLDINGS LIMITED
Western Way
BURY ST. EDMUNDS
IP33 3SZ


Date:

29/11/2009

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

Email Address:
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ROPER HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Notice of constitution of liquidation committee05/07/19984.48
Directions to defer dissolution10/09/2006L64.06
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Allotment of securities - special resolution25/12/1997SRES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
3.7 - Notice of Administrative Receiver's death21/07/19953.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
2.20 - Notice of variation of Administration Order25/07/20052.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Reduction of issued capital - written resolution11/03/2004WRES06
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
123 - Notice of increase in nominal capital24/01/2006123
EEIG2 - Statement of name28/09/2001EEIG2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
4.51 - Certificate that creditors have been paid in full14/02/19954.51
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Elective resolution02/08/2000ELRES
Redemption of shares - extraordinary resolution23/01/2000ERES16
Return by a company purchasing its own shares06/03/2000169
AUDR - Auditor's report16/12/1997AUDR
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Declaration of Solvency25/09/19954.70
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
325 - Location of register of directors' interests in shares etc07/09/2005325
Particulars of an issue of secured debentures in a series23/09/1995397a
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Notice of striking-off action discontinued19/08/2004DISS40
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Register of members in non-legible form01/03/1995353a
DISS40 - Notice of striking-off action disc03/01/1996DISS40
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Increase in nominal capital - written resolution26/07/2003WRESO4
51 - Application by an unlimited company to be re-registered as limited31/10/199851
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Valuation Report24/07/2000VAL
Decrease in nominal capital19/04/1999RESO5
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Confirmation of dissolution - written resolution15/08/1995WRES09
2.18 - Notice of Order to deal with charged property30/10/19972.18
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Order of Court for re-registration to private company21/07/1995OC-PRI
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Notice of Receiver's report27/06/20013.5(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
6 - Cancellation of alteration to the objects of a company07/05/19976
RES02 - esolution to re-register28/11/2003RES02
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
EEIG2 - Statement of name17/06/2000EEIG2
EEIG1 - Statement of name24/07/1993EEIG1
Change in situation or address of Registered Office09/01/2001287
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Decrease in nominal capital - written resolution23/12/1996WRESO5
Miscellaneous document16/02/2005MISC
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Certificate of specific penalty26/11/1993SPECPEN
Application by an unlimited company to be re-registered as limited27/10/199651
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Declaration on application for registration06/12/199612
386 - Notice of passing of resolution removing an auditor09/04/1993386
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
353 - Register of members03/04/2003353
2.2(scot) - Notice of administration order24/02/20022.2(scot)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Statement of company's affairs06/09/20014.20
L64.01 - Early dissolution request21/09/1996L64.01
AAMD - Amended Accounts16/02/1999AAMD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
AUDS - Auditor's statement12/07/2004AUDS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Bona Vacantia disclaimer02/03/1997BONA
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
EEIG1 - Statement of name02/03/1995EEIG1