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Company Name: ROSEBROOK LIMITED

Company Type:

Limited Company

Company No:

05437126

Company Address:

ROSEBROOK LIMITED
1 Approach Road
Raynes Park
LONDON
SW20 8BA


Date:

05/12/2009

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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ROSEBROOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)16/05/1999OC138
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Capital/bonus issue - written resolution21/11/2001WRES14
PROSP - Prospectus29/01/1999PROSP
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Liquidator's statement of receipts and payments15/02/19954.68
AUD - Auditor's letter of resignation25/10/2005AUD
Other resolution - ordinary resolution31/10/1995ORES13
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Resolution to re-register - ordinary resolution13/08/2003ORES02
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Reduction of issued capital11/08/2003RES06
L64.01HC - Early dissolution request03/12/2003L64.01HC
Scheme of Arrangement04/01/1996CLOSE
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Notice of discharge of Administration Order24/02/20062.19
Members' assent to company being re-registered as unlimited16/01/200349(8)a
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Annual Return29/08/2005363x
Notice of resignation of Liquidator23/08/20064.16(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
288b - Notice of resignation of directors or secretaries04/03/2004288b
Withdrawal of application for striking off27/01/2002652C
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
RES03 - Exempt from appointment of auditor21/08/2001RES03
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
RELREC - Official Receiver's release01/10/1993RELREC
Administrator's Abstract of receipts and payments08/04/20032.15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Court Order for notice of wind up20/02/2001CO4.2S
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
2.21 - Statement of Administrator's proposals10/03/20062.21
RES14 - Capital/bonus issue13/02/1998RES14
Notice of administration order17/06/19982.2(scot)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
AUD - Auditor's letter of resignation31/05/2001AUD
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Other resolution - ordinary resolution09/11/1999ORES13
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Allotment of securities20/09/2000RES10
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Miscellaneous document09/05/1999MISC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8