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Company Name: ROSEBUD SYSTEM LIMITED

Company Type:

Limited Company

Company No:

04452059

Company Address:

ROSEBUD SYSTEM LIMITED
Premier House
45 Ealing Road
WEMBLEY
HA0 4BA


Date:

01/12/2009

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 SYSTEM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
WRES13 - Other resolution - written resolution29/08/2002WRES13
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
ELRES - Elective resolution03/06/1995ELRES
Notice of variation of administration order11/05/20062.12(scot)
Notice of administration order05/08/20012.2(scot)
CLOSE - Scheme of Arrangement06/06/1995CLOSE
First Directors and secretary and intended situation of Registered Office10/02/199510
1.1 - Report of meeting approving voluntary arran06/04/19991.1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Mortgage Register19/03/2006ZMORT REG
RES02 - esolution to re-register20/03/1999RES02
BS - Balance sheet10/02/1998BS
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Notice of documents and particulars required to be filed30/09/1999EEIG4
AUD - Auditor's letter of resignation18/10/2004AUD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
OC425 - Order of Court (Section 425)21/02/1999OC425
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Redemption of shares20/02/2002RES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
318 - Location of directors' service con11/03/1999318
363a - Annual Return19/08/1993363a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
CERTNM - Change of name certificate09/12/1999CERTNM
PROSP - Prospectus04/12/1995PROSP
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Re-registration of a company from unlimited to PLC17/11/1995CERT6
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
363b - Annual Return29/04/2003363b
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Increase in nominal capital - written resolution28/06/1998WRESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398