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Company Name: ROSE CONSTRUCTION SAFFRON WALDEN LTD

Company Type:

Limited Company

Company No:

05921102

Company Address:

ROSE CONSTRUCTION SAFFRON WALDEN LTD
Lewis House Great Chesterford
Court
Great Chesterford
SAFFRON WALDEN
CB10 1PF


Date:

29/11/2009

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 CONSTRUCTION SAFFRON WALDEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return17/08/2004363b
Notice of constitution of liquidation committee16/02/20004.48
Notice of documents and particulars required to be filed19/03/2001EEIG4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Annual Return17/07/2004363
RES11 - Disapplication of pre-emption rights19/04/1998RES11
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
RELREC - Official Receiver's release02/11/2005RELREC
RESO4 - Increase in nominal capital01/08/1998RESO4
362 - Notice of place where an oversea branch register is kept19/05/1993362
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Register of Charges28/02/2001401
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
RES13 - Other resolution13/08/1999RES13
6 - Cancellation of alteration to the objects of a company30/03/19956
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
L64.07 - Release of Official Receiver10/09/1995L64.07
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
4.20 - Statement of company's affairs05/03/20004.20
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Decrease in nominal capital - special resolution02/05/2001SRESO5
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Capital/bonus issue - special resolution16/04/2004SRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
AUDR - Auditor's report06/04/1997AUDR
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Court Order for notice of wind up04/02/1996CO4.2S
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
363s - Annual Return24/12/2001363s
Decrease in nominal capital24/08/1998RESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
363s - Annual Return16/10/1997363s
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
WRES13 - Other resolution - written resolution07/04/1999WRES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
363b - Annual Return31/10/2004363b
652C - Withdrawal of application for striking off15/06/1999652C
Order of Court (Section 425)21/05/2003OC425
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Statement of name27/10/1995EEIG6