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Company Name: ROSE COLOURED LIMITED

Company Type:

Limited Company

Company No:

05883348

Company Address:

ROSE COLOURED LIMITED
15 Lawford Road
RUGBY
CV21 2DZ


Date:

05/12/2009

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 COLOURED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts20/09/2000AA
Administrative Receiver's report09/10/20023.10
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Statement of name08/10/2000694(4)(a)
363x - Annual Return11/10/2002363x
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
EEIG6 - Statement of name17/09/1993EEIG6
Return by an oversea company that the company is being wound up27/08/2003703P(1)
EEIG2 - Statement of name01/05/1993EEIG2
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
694(4)(a) - Statement of name11/06/2005694(4)(a)
Re-registration of a company from public to private23/04/1998CERT10
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
363 - Annual Return28/02/1999363
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Declaration on application for registration05/01/199912
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Notice of constitution of liquidation committee16/02/20004.48
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Order of Court - dissolution void15/12/1999OC-DV
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
288b - Notice of resignation of directors or secretaries08/05/2004288b
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
RESO4 - Increase in nominal capital08/11/2000RESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
325 - Location of register of directors' interests in shares etc25/11/1993325
Statement of name17/02/2001EEIG2
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Certificate of constitution of creditors05/02/19983.4
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Notice of final meeting of creditors01/02/20014.17(SC)
PROSP - Prospectus15/02/1999PROSP
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
L64.04 - Directions to defer dissolution21/06/1993L64.04
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Statement of name16/05/2005EEIG1
RES12 - Vary share rights/names03/11/2006RES12
ELRES - Elective resolution13/04/2006ELRES
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Elective resolution11/05/1994ELRES
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
288b - Notice of resignation of directors or secretaries03/07/2000288b
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Auditor's statement30/04/2000AUDS
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Confirmation of dissolution - special resolution07/12/1995SRES09