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Company Name: ROSE CATERING LIMITED

Company Type:

Limited Company

Company No:

03359286

Company Address:

ROSE CATERING LIMITED
10 Claremont Road
SURBITON
KT6 4QU


Date:

01/12/2009

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.


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ROSE CATERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Other resolution - ordinary resolution29/05/1998ORES13
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Particulars of a mortgage or charge15/03/2005395
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Return by an oversea company that the company is being wound up03/10/1999703P(1)
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Increase in nominal capital - special resolution04/12/1994SRESO4
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
363 - Annual Return05/05/1995363
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Notice of variation of administration order31/10/20022.12(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Balance sheet21/09/2003BS
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
SRES13 - Other resolution - special resolution30/06/1993SRES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Memorandum and Articles05/01/2002MA
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
4.43 - Notice of final meeting of creditors13/06/20064.43
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Purchase own shares - ordinary resolution19/11/1993ORES08
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Redemption of shares - written resolution01/06/1999WRES16
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Amended Accounts12/02/2002AAMD
RESO5 - Decrease in nominal capital21/03/1997RESO5
CLOSE - Scheme of Arrangement17/03/1996CLOSE
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
4.20 - Statement of company's affairs16/02/20054.20
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
6 - Cancellation of alteration to the objects of a company07/05/19976
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
397a -05/07/1994397a
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Redemption of shares - ordinary resolution13/08/1994ORES16
Purchase own shares - written resolution24/06/2006WRES08
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
L64.01 - Early dissolution request07/03/2000L64.01
Mortgage Register27/03/2002ZMORT REG
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
288b - Notice of resignation of directors or secretaries04/03/2004288b
Annual Return17/08/1998363b
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
397a -07/01/2005397a
Statement of company's affairs02/10/20024.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Reduction of issued capital - ordinary resolution19/05/2003ORES06
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
363 - Annual Return13/11/2006363
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
EEIG6 - Statement of name11/06/2003EEIG6
2.7 - Administration Order24/10/19952.7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Other resolution - ordinary resolution16/02/1999ORES13
4.48 - Notice of constitution of liquidation committee15/12/19964.48