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Company Name: ROSE CIVIL ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05266697

Company Address:

ROSE CIVIL ENGINEERING LIMITED
2 Elder Way
BIRMINGHAM
B23 7LZ


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 CIVIL ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty20/08/2002SPECPEN
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
EEIG6 - Statement of name09/10/1995EEIG6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
SRES13 - Other resolution - special resolution27/05/2006SRES13
RES02 - esolution to re-register18/05/1995RES02
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Notice of administration order26/02/19952.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
2.20 - Notice of variation of Administration Order12/02/20012.20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
RES03 - Exempt from appointment of auditor28/05/1995RES03
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
RES03 - Exempt from appointment of auditor19/09/1998RES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Statement of name24/10/2000EEIG6
Declaration on application for registration (Welsh language form).01/12/199712CYM
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
363a - Annual Return22/10/1997363a
2.19 - Notice of discharge of Administration Order29/03/20052.19
363 - Annual Return29/09/1998363
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11