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Company Name: ROSEBUD AND ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05855386

Company Address:

ROSEBUD AND ASSOCIATES LIMITED
38 Hendon Lane
LONDON
N3 1TT


Date:

03/12/2009

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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ROSEBUD AND ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares01/07/1999RES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
363 - Annual Return03/10/1999363
DO1 - Notice of disqualification of an indi29/08/1996DO1
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Liquidator's statement of receipts and payments08/08/19994.68
Purchase own shares - ordinary resolution16/03/2000ORES08
6 - Cancellation of alteration to the objects of a company29/10/19976
Return of final meeting in members' voluntary winding-up08/07/20004.71
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
PROSP - Prospectus04/05/2003PROSP
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
ELRES - Elective resolution30/01/1994ELRES
4.20 - Statement of company's affairs16/02/20054.20
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Notice of ceasing to act of Receiver13/09/1995405(2)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Allotment of securities - written resolution19/07/1993WRES10
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Return by an oversea company that the company is being wound up18/05/2006703P(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Particulars of an issue of secured debentures in a series23/01/1996397a
RES02 - esolution to re-register04/07/1997RES02
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
DO1 - Notice of disqualification of an indi08/12/2002DO1
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
353a - Register of members in non-legible form03/03/1996353a
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Annual Return11/06/1993363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Order of Court (Section 425)03/12/2000OC425
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
SRES13 - Other resolution - special resolution29/03/1999SRES13
RES06 - Reduction of issued capital11/05/2006RES06
Instrument issued under Section 244(5)22/12/2003COAD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Statement of name12/03/2003694(4)(a)
Decrease in nominal capital19/04/1999RESO5
397a -24/10/2005397a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
BUSADDCH - Business address changed03/04/2005BUSADDCH
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17