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Company Name: ROSE BUILDERS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04555903

Company Address:

ROSE BUILDERS PROPERTIES LIMITED
School Lane
Mistley
MANNINGTREE
CO11 1HW


Date:

04/12/2009

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

Email Address:
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ROSE BUILDERS PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order12/07/19934.2(SC)
DO1 - Notice of disqualification of an indi20/07/1996DO1
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
1.1 - Report of meeting approving voluntary arran26/02/20051.1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
VAL - Valuation Report24/02/2002VAL
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
652C - Withdrawal of application for striking off26/09/2003652C
AUDS - Auditor's statement15/08/1998AUDS
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Notice of appointment of Liquidator08/11/19934.9(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
363x - Annual Return12/04/1997363x
MISC - Miscellaneous document30/04/1993MISC
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
4.48 - Notice of constitution of liquidation committee02/10/19964.48
AA - Annual Accounts13/07/2000AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
325 - Location of register of directors' interests in shares etc18/10/1997325
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Notice of striking-off action suspended22/07/1997DISS6
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Order of Court (Section 425)18/02/2001OC425
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Notice of final meeting of creditors27/05/19944.17(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Statement of company's affairs10/02/19964.20
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
363 - Annual Return19/06/2005363
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Statement of name25/07/2005EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Auditor's letter of resignation12/07/1997AUD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
288b - Notice of resignation of directors or secretaries17/06/1999288b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
4.20 - Statement of company's affairs24/04/19964.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Vary share rights/names - ordinary resolution24/02/2002ORES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Orders to rescind, defer or stay04/09/2001COLIQ
Other resolution - extraordinary resolution08/08/1994ERES13
652C - Withdrawal of application for striking off23/03/1996652C
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Administrative Receiver's report22/10/19953.10
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Notice of completion of voluntary arrangement26/08/20001.4
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Release of Official Receiver04/03/1997L64.07
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Redemption of shares - ordinary resolution21/09/2002ORES16
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Bona Vacantia disclaimer21/03/2001BONA
Certificate of specific penalty25/07/1993SPECPEN
3.4 - Certificate of constitution of creditors04/03/19963.4
Notice of Order to dispose of charged property07/07/20003.8
Notice of striking-off action discontinued17/08/1995DISS40
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
12 - Declaration on application for registration14/05/200012
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Annual Return (Welsh language form)25/08/1997363CYM
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
PROSP - Prospectus08/07/1994PROSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
363x - Annual Return02/07/2003363x
VAL - Valuation Report23/08/1999VAL
Vary share rights/names - special resolution04/11/1993SRES12
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Allotment of securities - extraordinary resolution26/05/1997ERES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Directions to defer dissolution28/11/2002L64.04
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466