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Company Name: ROSEBRANCH LIMITED

Company Type:

Limited Company

Company No:

05069171

Company Address:

ROSEBRANCH LIMITED
74 Wimpole Street
LONDON
W1G 9RR


Date:

25/11/2009

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

Email Address:
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ROSEBRANCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
1.4 - Notice of completion of voluntary arrang10/07/20011.4
RES11 - Disapplication of pre-emption rights17/02/1998RES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Vary share rights/names - special resolution19/03/2003SRES12
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Reduction of issued capital - special resolution27/03/2001SRES06
288b - Notice of resignation of directors or secretaries14/05/2000288b
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
VAL - Valuation Report30/04/2003VAL
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
53 - Application by a public company for re-registration as a private company05/09/199453
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
AUDR - Auditor's report01/06/2004AUDR
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Return by an oversea company that the company is being wound up05/03/1999703P(1)
CERTNM - Change of name certificate21/01/2000CERTNM
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
WRES13 - Other resolution - written resolution12/10/2006WRES13
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Statement of rights attached to allotted shares02/06/2000128(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
L64.07 - Release of Official Receiver13/02/2000L64.07
RES07 - Financial assistance in shares acquisition17/10/1993RES07
RES03 - Exempt from appointment of auditor13/09/2002RES03
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Other resolution - written resolution09/06/2000WRES13
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Vary share rights/names - ordinary resolution14/06/2006ORES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Written elective resolution06/05/2005(W)ELRES
OC425 - Order of Court (Section 425)26/09/1993OC425
Other resolution - special resolution19/07/2001SRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Certificate of removal of Voluntary Liquidator10/08/19964.38
401 - Register of Charges12/02/2001401
395 - Particulars of a mortgage or charge03/09/1996395
F14 - Notice of wind up31/01/2000F14
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
CERTNM - Change of name certificate30/08/2001CERTNM
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)