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Company Name: ROSE CONE LIMITED

Company Type:

Limited Company

Company No:

05862591

Company Address:

ROSE CONE LIMITED
Mansion House Manchester Road
ALTRINCHAM
WA14 4RW


Date:

28/11/2009

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 CONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
123 - Notice of increase in nominal capital02/09/2005123
363a - Annual Return16/08/1993363a
Notice of death of Liquidator17/08/20044.18(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Exempt from appointment of auditor - written resolution18/03/2005WRES03
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Notice of documents and particulars required to be filed15/10/2006EEIG4
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
ELRES - Elective resolution02/08/2006ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
363x - Annual Return20/09/1994363x
123 - Notice of increase in nominal capital31/03/1994123
Return by a company purchasing its own shares21/10/1999169
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
363 - Annual Return21/10/1995363
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
RES10 - Allotment of securities07/11/2003RES10
Purchase own shares - extraordinary resolution26/03/2005ERES08
363s - Annual Return08/06/1993363s
AUD - Auditor's letter of resignation27/02/2001AUD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
MISC - Miscellaneous document08/02/2001MISC
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
OC425 - Order of Court (Section 425)30/06/1999OC425
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Vary share rights/names - special resolution22/06/2006SRES12
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
363a - Annual Return03/02/2004363a
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
3.10 - Administrative Receiver's report13/04/20033.10
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Change of accounting reference date (Welsh form)10/02/2000225CYM
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Scheme of Arrangement23/06/2005CLOSE
Notice of appointment of Liquidator13/07/20014.9(SC)
Purchase own shares - written resolution22/08/1993WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Notice of manager's particulars04/02/1997EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
2.6 - Notice of Administration Order23/03/19992.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4