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Company Name: ROSE CAPITAL STRATEGY LIMITED

Company Type:

Limited Company

Company No:

04991618

Company Address:

ROSE CAPITAL STRATEGY LIMITED
The Courtyard
Tewkesbury Business Park
TEWKESBURY
GL20 8GD


Date:

24/11/2009

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 CAPITAL STRATEGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Resolution to re-register04/01/2003RES02
Statement of name16/08/1996694(4)(b)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Particulars of an issue of secured debentures in a series22/03/2005397a
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
287 - Change in situation or address of Registered Office25/08/1997287
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
287 - Change in situation or address of Registered Office10/01/2006287
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Notice of striking-off action suspended04/05/2001DISS6
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
363 - Annual Return24/05/1996363
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
AA - Annual Accounts31/07/1999AA
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Purchase own shares - ordinary resolution27/07/1997ORES08
397a -05/07/1994397a
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
169 - Return by a company purchasing its own27/06/2004169
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Statement of company's affairs08/01/19964.20
CERTNM - Change of name certificate08/04/2003CERTNM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Allotment of securities - special resolution01/05/1993SRES10
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Amended Accounts12/02/2002AAMD
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
BONA - Bona Vacantia disclaimer13/06/1993BONA
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Notice of appointment of directors or secretaries21/01/2006288a