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Company Name: ROSE CARE UK LIMITED

Company Type:

Limited Company

Company No:

04708113

Company Address:

ROSE CARE UK LIMITED
Bradford Court
Bradford Street
Digbeth
BIRMINGHAM
B12 0NS


Date:

03/12/2009

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 CARE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Business address changed11/09/2002BUSADDCH
Statement of name21/07/2005EEIG1
OC - Order of Court20/10/1997OC
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Capital/bonus issue - special resolution27/12/1994SRES14
OC138 - Order of Court (Section 138)22/10/1994OC138
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
4.48 - Notice of constitution of liquidation committee29/08/20004.48
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Notice of Order to dispose of charged property27/07/19953.8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Change of Accounting Reference Date10/07/2006225
362 - Notice of place where an oversea branch register is kept24/06/1994362
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
RES10 - Allotment of securities14/11/1994RES10
Decrease in nominal capital - special resolution29/11/2001SRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Notice of closure of a branch of an oversea company25/02/2000695A(3)
SA - Shares agreement01/10/2004SA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Notice of discharge of administration order03/11/20002.4(scot)
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
12 - Declaration on application for registration30/07/200412
2.21 - Statement of Administrator's proposals26/10/20012.21
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
169 - Return by a company purchasing its own08/07/1993169
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Business address changed20/10/2005BUSADDCH
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Re-registration of a company from public to private23/04/1998CERT10
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Shares agreement15/04/1995SA
L64.06 - Directions to defer dissolution17/05/2001L64.06
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
4.70 - Declaration of Solvency15/06/20014.70
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Application to the Court for cancellation of resolution for re-registration12/02/200654
RES09 - Confirmation of dissolution08/10/1996RES09
RESO4 - Increase in nominal capital30/12/1994RESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
RESO5 - Decrease in nominal capital01/02/2000RESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Notice to Official Receiver of winding-up order22/12/19974.13
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e