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Company Name: ROSE BROTHERS LIMITED

Company Type:

Limited Company

Company No:

03630313

Company Address:

ROSE BROTHERS LIMITED
The Counting House
High Street
TRING
HP23 5TE


Date:

27/11/2009

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.


To view the most up to date company information on rose brothers limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rose brothers limited, please click on the link below:

ROSE BROTHERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Official Receiver's release11/12/1996RELREC
123 - Notice of increase in nominal capital02/09/2005123
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
RELREC - Official Receiver's release03/05/1994RELREC
Notice of resignation of Liquidator14/04/20024.16(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
AAMD - Amended Accounts20/04/1994AAMD
Notice of order to deal with secured property19/11/20012.11(scot)
RES12 - Vary share rights/names23/05/1999RES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
CERTNM - Change of name certificate30/03/2006CERTNM
4.70 - Declaration of Solvency21/05/20044.70
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Notice of appointment of directors or secretaries07/11/2000288a
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
BONA - Bona Vacantia disclaimer18/07/2002BONA
386 - Notice of passing of resolution removing an auditor08/03/2003386
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
COCOMP - Order to wind up19/02/2000COCOMP
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Notice of appointment of Receiver18/06/2001405(1)
2.6 - Notice of Administration Order25/04/19932.6
Auditor's report05/04/1996AUDR
Administrative Receiver's report21/12/19943.10
Amended Accounts04/11/2002AAMD
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
363 - Annual Return10/06/2002363
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Vary share rights/names24/07/2000RES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Auditor's statement20/06/2004AUDS
Reduction of issued capital - written resolution11/03/2004WRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Application to the Court for cancellation of resolution for re-registration02/05/200054
Exempt from appointment of auditor - special resolution27/01/1999SRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
RES09 - Confirmation of dissolution04/06/1995RES09
363s - Annual Return02/11/1996363s
Capital/bonus issue - special resolution23/04/1998SRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
L64.01HC - Early dissolution request13/07/2006L64.01HC
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Application for striking off27/07/1993652A
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Reduction of issued capital01/07/1993RES06