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Company Name: ROSEBROOK MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03013820

Company Address:

ROSEBROOK MANAGEMENT LIMITED
7 Kingslodge
King George V Road
AMERSHAM
HP6 5DP


Date:

02/12/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Business address changed18/08/1994BUSADDCH
Notice of constitution of liquidation committee24/11/19954.48
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
OCREREG - Order of Court for re-registration16/07/2002OCREREG
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Annual Return10/01/2001363a
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
RES02 - esolution to re-register10/05/1994RES02
BUSADDCH - Business address changed04/10/2002BUSADDCH
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Statement of Administrator's proposals16/01/19952.21
Other resolution - written resolution03/03/2005WRES13
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
OC425 - Order of Court (Section 425)08/09/2004OC425
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Change of accounting reference date (Welsh form)24/11/2004225CYM
Notice of death of Liquidator10/07/20014.18(SC)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Declaration of solvency22/09/19964.25(SC)
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
SRES13 - Other resolution - special resolution27/02/1996SRES13
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Annual Return18/10/1996363s
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Annual Return24/12/1997363a
BS - Balance sheet01/01/2006BS
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
RELREC - Official Receiver's release22/10/1997RELREC
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
288a - Notice of appointment of directors or secretaries16/07/2000288a
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Purchase own shares05/03/2006RES08
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
L64.07 - Release of Official Receiver24/10/2002L64.07
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Prospectus04/03/2000PROSP
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
RES10 - Allotment of securities06/06/1993RES10
4.20 - Statement of company's affairs30/11/20034.20
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Order of Court (Section 138)25/06/1994OC138
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
2.2(scot) - Notice of administration order04/05/19982.2(scot)
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
4.20 - Statement of company's affairs20/07/19994.20
F14 - Notice of wind up03/07/2001F14
L64.01HC - Early dissolution request23/01/1995L64.01HC
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
RES12 - Vary share rights/names12/01/2005RES12
Notice of Order to dispose of charged property16/06/20003.8
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691