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Company Name: ROSEBRAY ASSOCIATES LTD

Company Type:

Limited Company

Company No:

04529384

Company Address:

ROSEBRAY ASSOCIATES LTD
36 Snowdonia Way
HUNTINGDON
PE29 6XP


Date:

24/11/2009

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

Email Address:
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ROSEBRAY ASSOCIATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
2.20 - Notice of variation of Administration Order03/04/20012.20
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
AUD - Auditor's letter of resignation09/04/1999AUD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Order of Court20/05/1997OC
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
RES02 - esolution to re-register04/02/1996RES02
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Order of Court (Section 138)30/04/1994OC138
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
L64.01HC - Early dissolution request27/06/2002L64.01HC
Notice of striking-off action suspended20/12/1999DISS6
Location of register of directors' interests in shares etc07/12/2003325
353a - Register of members in non-legible form21/05/2002353a
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Declaration of solvency31/12/19934.25(SC)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
AAMD - Amended Accounts02/03/1998AAMD
Statement of company's affairs23/03/19984.20
L64.01HC - Early dissolution request23/01/1995L64.01HC
3.4 - Certificate of constitution of creditors01/05/20003.4
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
AAMD - Amended Accounts10/01/1995AAMD
Redemption of shares - written resolution09/05/1993WRES16
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Miscellaneous document27/11/1997MISC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Statement of name25/05/2001EEIG6
Notice of result of meeting of creditors14/08/20052.8(scot)
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
AUDS - Auditor's statement26/08/1996AUDS
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
652A - Application for striking off14/11/1998652A
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Re-registration of a company from private to public20/09/1998CERT5
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
RELREC - Official Receiver's release02/11/2005RELREC
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Redemption of shares - special resolution31/05/1999SRES16
Vary share rights/names - written resolution17/09/1995WRES12
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
MISC - Miscellaneous document30/12/1998MISC
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
F14 - Notice of wind up23/08/2006F14
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
2.20 - Notice of variation of Administration Order09/07/19992.20
OCREREG - Order of Court for re-registration11/08/2001OCREREG
RES09 - Confirmation of dissolution07/10/1998RES09
53 - Application by a public company for re-registration as a private company07/09/199953
386 - Notice of passing of resolution removing an auditor17/07/1999386
NEWINC - New Incorporation documents29/04/2001NEWINC
2.21 - Statement of Administrator's proposals26/10/20012.21
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Decrease in nominal capital24/09/2004RESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)