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Company Name: ROSEBORNE TRADING LIMITED

Company Type:

Limited Company

Company No:

03952028

Company Address:

ROSEBORNE TRADING LIMITED
Roselodge Suite Wembley Point
1 Harrow Road
WEMBLEY
HA9 6DE


Date:

22/11/2009

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

Email Address:
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ROSEBORNE TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court09/03/2005OC
Shares agreement23/09/2003SA
Statement of name01/04/1995694(4)(a)
RES10 - Allotment of securities12/11/2003RES10
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
3.10 - Administrative Receiver's report24/11/19953.10
Notice of death of Voluntary Liquidator30/11/20034.44
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Other resolution - special resolution28/12/1993SRES13
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Notice of documents and particulars required to be filed27/03/1995EEIG4
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
SRES13 - Other resolution - special resolution15/12/2001SRES13
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
2.18 - Notice of Order to deal with charged property25/11/19962.18
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Purchase own shares - extraordinary resolution27/01/1997ERES08
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
4.43 - Notice of final meeting of creditors10/12/20064.43
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
DO1 - Notice of disqualification of an indi12/06/2002DO1
AA - Annual Accounts16/02/1999AA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Allotment of securities - ordinary resolution26/05/1994ORES10
L64.07 - Release of Official Receiver15/02/1999L64.07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Orders to rescind, defer or stay20/11/1993COLIQ
Purchase own shares - written resolution30/05/1994WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Change of Accounting Reference Date29/06/1999225
12 - Declaration on application for registration13/07/199512
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Declaration on application for registration (Welsh language form).26/07/199512CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
363a - Annual Return28/02/1998363a