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Company Name: ROSEBUD ISLAND LIMITED

Company Type:

Limited Company

Company No:

03911717

Company Address:

ROSEBUD ISLAND LIMITED
Alum House 5 Alum Chine Road
BOURNEMOUTH
BH4 8DT


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on rosebud island limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rosebud island limited, please click on the link below:

ROSEBUD ISLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
RES16 - Redemption of shares11/09/1999RES16
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Allotment of securities - extraordinary resolution20/06/2001ERES10
AA - Annual Accounts23/05/1999AA
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
VAL - Valuation Report03/02/2004VAL
Notice of final meeting of creditors27/09/19934.17(SC)
Notice of order to deal with secured property26/04/20062.11(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
363a - Annual Return22/02/2005363a
6 - Cancellation of alteration to the objects of a company07/05/20066
CERTNM - Change of name certificate03/03/1994CERTNM
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
3.8 - Notice of Order to dispose of charged property05/03/19983.8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
RES14 - Capital/bonus issue09/04/1993RES14
Re-registration of a company from public to private31/12/1994CERT10
2.7 - Administration Order13/08/20022.7
694(4)(a) - Statement of name04/02/1997694(4)(a)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
4.51 - Certificate that creditors have been paid in full02/12/19954.51
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
2.20 - Notice of variation of Administration Order16/08/19992.20
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
L64.07 - Release of Official Receiver01/04/1999L64.07
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
VAL - Valuation Report23/08/1999VAL
VAL - Valuation Report05/12/2000VAL
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
225 - Change of Accounting Referenc30/07/2003225
123 - Notice of increase in nominal capital04/10/2005123
6 - Cancellation of alteration to the objects of a company23/09/20026
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
3.10 - Administrative Receiver's report30/12/20003.10
Bona Vacantia disclaimer06/02/1998BONA
CERTNM - Change of name certificate09/12/1999CERTNM
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
4.43 - Notice of final meeting of creditors03/02/19994.43
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Reduction of issued capital - special resolution25/05/2000SRES06
318 - Location of directors' service con27/07/2004318
Withdrawal of application for striking off28/01/2004652C
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
RES06 - Reduction of issued capital08/05/1995RES06
Notice of final meeting of creditors27/03/20034.17(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
RES03 - Exempt from appointment of auditor08/12/2000RES03
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
SRES13 - Other resolution - special resolution09/02/1998SRES13
PROSP - Prospectus15/02/1999PROSP
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Allotment of securities25/03/2003RES10
Notice of statement of administrator's proposals28/03/19972.7(scot)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Court Order for notice of wind up27/11/1995CO4.2S
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
169 - Return by a company purchasing its own08/07/1993169
MA - Memorandum and Articles07/03/1997MA
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4