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Company Name: ROSEBROOK CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05640758

Company Address:

ROSEBROOK CONSULTANCY LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


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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ROSEBROOK CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
4.70 - Declaration of Solvency14/12/20034.70
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
318 - Location of directors' service con24/07/1995318
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Statement of company's affairs15/09/19934.20
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Re-registration of a company from public to private01/11/2004CERT10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
363b - Annual Return26/09/2006363b
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
RES09 - Confirmation of dissolution21/03/2005RES09
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
2.20 - Notice of variation of Administration Order09/07/19992.20
Other resolution - extraordinary resolution30/06/1993ERES13
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
3.7 - Notice of Administrative Receiver's death03/04/19973.7
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
PROSP - Prospectus28/10/1999PROSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Notice of place where an oversea branch register is kept03/05/1993362
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
L64.01HC - Early dissolution request27/06/2002L64.01HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
694(4)(a) - Statement of name12/12/1999694(4)(a)
RES08 - Purchase own shares02/03/2004RES08
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
4.43 - Notice of final meeting of creditors03/12/19994.43
SA - Shares agreement18/08/1995SA
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Change of Name Special Resolution25/11/2006SRES15
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
288a - Notice of appointment of directors or secretaries05/07/2006288a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
353a - Register of members in non-legible form15/10/1994353a
2.2(scot) - Notice of administration order24/05/19932.2(scot)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
RES13 - Other resolution09/07/2002RES13
RES08 - Purchase own shares08/09/2002RES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
RES09 - Confirmation of dissolution28/06/2000RES09
BONA - Bona Vacantia disclaimer13/06/1993BONA
F14 - Notice of wind up14/08/1998F14
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Application by a public company for re-registration as a private company17/08/199553
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Disapplication of pre-emption rights20/11/1998RES11
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Declaration on application for registration30/11/199512
Administrator's Abstract of receipts and payments08/05/20002.15
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
BUSADDCH - Business address changed04/11/2002BUSADDCH
RESO4 - Increase in nominal capital06/05/1996RESO4
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06