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Company Name: ROSEHILL TRADING LIMITED

Company Type:

Limited Company

Company No:

04304625

Company Address:

ROSEHILL TRADING LIMITED
Lyric House
Holbrooks Lane
COVENTRY
CV6 4BY


Date:

22/11/2009

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

Email Address:
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ROSEHILL TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Notice of result of meeting of creditors05/10/20042.8(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Register of Charges10/04/2006401
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Financial assistance in shares acquisition21/09/2005RES07
652A - Application for striking off05/04/1997652A
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
363a - Annual Return28/01/2004363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Other resolution - written resolution22/01/1995WRES13
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Notice of intention to carry on business as an investment company24/10/1997266(1)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
386 - Notice of passing of resolution removing an auditor08/03/2003386
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Certificate that creditors have been paid in full19/04/19954.51
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
397a -01/03/2001397a
169 - Return by a company purchasing its own12/12/2000169
EEIG1 - Statement of name19/07/1995EEIG1
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Purchase own shares - ordinary resolution22/07/2002ORES08
Notice of wind up06/10/2000F14
CLOSE - Scheme of Arrangement21/11/1994CLOSE
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
COAD - Instrument issued under Section 244(5)22/01/1999COAD
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Certificate that creditors have been paid in full12/12/19934.51
363b - Annual Return28/04/2006363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Redemption of shares - ordinary resolution03/08/1998ORES16
Notice of striking-off action discontinued17/08/1995DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
L64.04 - Directions to defer dissolution25/11/1999L64.04
Mortgage Register14/06/1994ZMORT REG
Annual Accounts27/12/1997AA
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Balance sheet21/09/2003BS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
4.51 - Certificate that creditors have been paid in full24/12/20024.51
L64.06 - Directions to defer dissolution15/05/1994L64.06
2.20 - Notice of variation of Administration Order27/01/19952.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Notice of administration order04/07/19972.2(scot)
EEIG6 - Statement of name04/02/2005EEIG6
Annual Return (Welsh language form)23/04/2004363CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
RES03 - Exempt from appointment of auditor10/03/2003RES03
287 - Change in situation or address of Registered Office03/04/1998287
Allotment of securities - ordinary resolution22/04/2006ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
363s - Annual Return19/07/1995363s
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
SRES13 - Other resolution - special resolution10/06/2001SRES13
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
OC425 - Order of Court (Section 425)26/09/1993OC425
AA - Annual Accounts02/09/1993AA
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Notice of discharge of administration order23/02/19992.4(scot)
L64.04 - Directions to defer dissolution14/06/1994L64.04
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Notice of Administration Order25/09/20052.6
652A - Application for striking off11/12/1994652A
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1