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Company Name: ROSE BUILDING SERVICES LIMITED

Company Type:

Limited Company

Company No:

03521871

Company Address:

ROSE BUILDING SERVICES LIMITED
Myrtle House
High Street
HENFIELD
BN5 9DA


Date:

26/11/2009

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

Email Address:
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ROSE BUILDING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors07/09/20014.43
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
AA - Annual Accounts20/09/2000AA
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
694(4)(b) - Statement of name27/06/2004694(4)(b)
AUD - Auditor's letter of resignation14/10/1996AUD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Vary share rights/names - special resolution22/12/1995SRES12
RES03 - Exempt from appointment of auditor25/02/2004RES03
6 - Cancellation of alteration to the objects of a company08/11/19946
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Exempt from appointment of auditor04/04/2004RES03
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
L64.07 - Release of Official Receiver11/03/1995L64.07
4.70 - Declaration of Solvency21/05/19994.70
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
169 - Return by a company purchasing its own23/10/2004169
Order of Court13/10/1999OC
362 - Notice of place where an oversea branch register is kept03/04/2002362
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
353 - Register of members08/07/1997353
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
RES06 - Reduction of issued capital16/11/1995RES06
RES10 - Allotment of securities24/02/2003RES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
362 - Notice of place where an oversea branch register is kept23/06/1995362
RESO4 - Increase in nominal capital01/08/1998RESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
BUSADDCH - Business address changed28/12/2005BUSADDCH
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Annual Return02/12/1995363b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Change in situation or address of Registered Office29/07/1993287
Location of directors' service contracts30/04/2000318
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40