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Company Name: ROSEBRAE SOCIETY LIMITED

Company Type:

Limited Company

Company No:

SC077432

Company Address:

ROSEBRAE SOCIETY LIMITED
121 High Street
FORRES
IV36 1AB


Date:

21/03/2010

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

Email Address:
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ROSEBRAE SOCIETY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Exempt from appointment of auditor - written resolution19/09/2002WRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Vary share rights/names - written resolution22/04/2006WRES12
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
694(4)(a) - Statement of name12/08/1997694(4)(a)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Increase in nominal capital31/10/1993RESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
288a - Notice of appointment of directors or secretaries01/05/2000288a
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Re-registration of a company from limited to unlimited11/10/1993CERT3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Annual Return03/10/2006363b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
L64.01HC - Early dissolution request18/02/1995L64.01HC
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Cancellation of alteration to the objects of a company21/05/19976
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
RES12 - Vary share rights/names21/10/1994RES12
Notice of striking-off action suspended23/09/2001DISS6
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Other resolution - ordinary resolution07/08/1997ORES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
RES08 - Purchase own shares01/07/2002RES08
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
RES11 - Disapplication of pre-emption rights27/11/2002RES11
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Annual Return15/01/1996363s
363s - Annual Return26/07/2000363s
COCOMP - Order to wind up22/06/1994COCOMP
WRES13 - Other resolution - written resolution24/01/1996WRES13
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Notice of wind up25/12/2005F14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Written elective resolution26/11/2002(W)ELRES
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Financial assistance in shares acquisition - special resolution11/11/1996SRES07