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Company Name: ROSE COMMUNICATIONS UK LTD

Company Type:

Limited Company

Company No:

04468350

Company Address:

ROSE COMMUNICATIONS UK LTD
72B Oldhill Street
LONDON
N16 6NA


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on rose communications uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rose communications uk ltd, please click on the link below:

ROSE COMMUNICATIONS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
RES11 - Disapplication of pre-emption rights29/09/1994RES11
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Reduction of issued capital - special resolution05/07/2004SRES06
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
RES16 - Redemption of shares07/10/1995RES16
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
RES08 - Purchase own shares29/09/1998RES08
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
L64.01HC - Early dissolution request05/10/2002L64.01HC
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
L64.06 - Directions to defer dissolution02/02/2006L64.06
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
12 - Declaration on application for registration31/05/200612
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Order of Court (Section 425)03/12/2000OC425
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
169 - Return by a company purchasing its own14/01/1995169
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
3.4 - Certificate of constitution of creditors27/09/19963.4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
CERTNM - Change of name certificate04/09/2006CERTNM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Other resolution - written resolution06/03/1998WRES13
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
12 - Declaration on application for registration14/05/200012
Members' assent to company being re-registered as unlimited02/03/199849(8)a
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Early dissolution request09/07/1997L64.01HC
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Annual Return24/12/2000363a
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Court Order for notice of wind up18/04/2002CO4.2S
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
RES03 - Exempt from appointment of auditor22/09/2002RES03
BS - Balance sheet02/06/1993BS
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
DO1 - Notice of disqualification of an indi21/08/1996DO1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Vary share rights/names - ordinary resolution25/08/2006ORES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Return by an oversea company subject to branch registration29/09/1998BR3
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Purchase own shares - special resolution08/06/1993SRES08
Increase in nominal capital - special resolution17/08/2006SRESO4
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Notice of place where an oversea branch register is kept03/05/1993362
Change in situation or address of Registered Office13/11/1997287
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
BUSADDCH - Business address changed19/12/2004BUSADDCH
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT