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Company Name: ROSEBRAND LIMITED

Company Type:

Limited Company

Company No:

04586772

Company Address:

ROSEBRAND LIMITED
Farthing Cottage
1 Pegmire Lane
Aldenham
WATFORD
WD25 8DR


Date:

28/11/2009

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

Email Address:
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ROSEBRAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution05/06/1997L64.04
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Liquidator's statement of receipts and payments27/08/19984.68
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Auditor's statement30/08/2004AUDS
Register of Charges04/06/1994401
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Shares agreement30/01/1998SA
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Notice of Receiver's report21/10/19953.5(scot)
EEIG6 - Statement of name18/10/2001EEIG6
Resolution to re-register - ordinary resolution23/02/2005ORES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
RES11 - Disapplication of pre-emption rights16/12/1999RES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
363a - Annual Return08/03/2006363a
COCOMP - Order to wind up03/11/2000COCOMP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
MA - Memorandum and Articles23/03/1997MA
L64.04 - Directions to defer dissolution05/09/1994L64.04
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Change of name certificate16/05/1998CERTNM
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
363x - Annual Return08/01/2005363x
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
2.21 - Statement of Administrator's proposals03/12/19942.21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
ELRES - Elective resolution05/06/2002ELRES
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
401 - Register of Charges23/08/2005401
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Resolution to re-register - special resolution09/03/1997SRES02
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Notice of striking-off action suspended15/01/2002DISS6
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
RES13 - Other resolution09/07/2002RES13
363s - Annual Return23/04/2001363s
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
2.20 - Notice of variation of Administration Order24/10/20062.20
BONA - Bona Vacantia disclaimer15/03/2004BONA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Orders to rescind, defer or stay22/05/1996COLIQ
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Notice of winding up order28/09/20034.2(SC)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
RES06 - Reduction of issued capital22/12/2005RES06
Exempt from appointment of auditor13/05/1993RES03
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Increase in nominal capital09/01/1994RESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
ELRES - Elective resolution21/11/2003ELRES
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Particulars of a charge created by a company registered in Scotland23/02/2002410
363a - Annual Return25/09/1994363a
EEIG1 - Statement of name02/08/2005EEIG1
3.4 - Certificate of constitution of creditors18/07/19953.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Notice of statement of administrator's proposals21/07/19972.7(scot)
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Notice of winding up order12/08/19964.2(SC)
694(4)(b) - Statement of name06/07/1994694(4)(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
RES11 - Disapplication of pre-emption rights30/08/1996RES11
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Release of Official Receiver26/08/1994L64.07
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
SRES10 - Allotment of securities - special resolution28/12/2001SRES10