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Company Name: ROSEBRIGHT SERVICES LTD

Company Type:

Limited Company

Company No:

03582801

Company Address:

ROSEBRIGHT SERVICES LTD
43 Wellington Avenue
LONDON
N15 6AX


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ROSEBRIGHT SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name29/03/2000EEIG6
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
4.43 - Notice of final meeting of creditors12/08/19944.43
ELRES - Elective resolution14/07/1997ELRES
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Decrease in nominal capital - special resolution15/12/2002SRESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
MISC - Miscellaneous document12/05/1994MISC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
694(4)(b) - Statement of name28/01/2003694(4)(b)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Purchase own shares - special resolution30/11/2005SRES08
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
652C - Withdrawal of application for striking off16/08/1996652C
Notice of Administration Order08/06/20052.6
Notice of intention to carry on business as an investment company24/10/1997266(1)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Application by an unlimited company to be re-registered as limited31/08/199751
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Order to wind up22/12/1998COCOMP
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
MA - Memorandum and Articles15/11/2004MA
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
AAMD - Amended Accounts20/10/2005AAMD
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Directions to defer dissolution10/09/2006L64.06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Redemption of shares04/05/1997RES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
2.7 - Administration Order26/08/20002.7
3.7 - Notice of Administrative Receiver's death04/03/19963.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
DO1 - Notice of disqualification of an indi13/07/2002DO1
Capital/bonus issue - ordinary resolution21/03/1998ORES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Certificate of release of Liquidator19/02/19974.14(SC)
L64.06 - Directions to defer dissolution10/03/1996L64.06
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
AUDR - Auditor's report27/05/1997AUDR
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Change of accounting reference date (Welsh form)10/03/2004225CYM
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
4.20 - Statement of company's affairs15/11/19974.20
Prospectus30/01/1994PROSP
Notice of appointment of directors or secretaries21/01/2006288a
318 - Location of directors' service con13/08/2001318
363s - Annual Return11/04/2000363s
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Orders to rescind, defer or stay05/06/2005COLIQ
362 - Notice of place where an oversea branch register is kept10/04/1996362
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
405(1) - Notice of appointment of Receiver22/10/1998405(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Elective resolution13/06/1994ELRES
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Exempt from appointment of auditor - written resolution05/03/2000WRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38