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Company Name: ROSEHIP LIMITED

Company Type:

Limited Company

Company No:

05477972

Company Address:

ROSEHIP LIMITED
27 Hampton Road
TWICKENHAM
TW2 5QE


Date:

01/12/2009

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

Email Address:
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ROSEHIP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
AUDR - Auditor's report19/07/1999AUDR
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
2.18 - Notice of Order to deal with charged property22/09/20002.18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
RESO5 - Decrease in nominal capital29/01/2000RESO5
123 - Notice of increase in nominal capital31/10/1999123
RES13 - Other resolution26/01/2000RES13
RES13 - Other resolution18/04/2001RES13
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Statement of name26/06/2001694(4)(a)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Purchase own shares17/04/1998RES08
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Certificate that creditors have been paid in full24/08/20004.51
L64.07 - Release of Official Receiver23/12/1996L64.07
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Annual Return29/04/2001363x
RES10 - Allotment of securities20/10/2001RES10
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
RES16 - Redemption of shares10/08/2004RES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
652A - Application for striking off10/09/1995652A
RES14 - Capital/bonus issue22/09/1999RES14
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
SRES13 - Other resolution - special resolution13/11/2004SRES13
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
L64.04 - Directions to defer dissolution25/11/1999L64.04
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Notice of a variation or cessation of a disqualification order04/11/1998DO4
225 - Change of Accounting Referenc09/08/2006225
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Court Order for notice of wind up19/07/2003CO4.2S
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
AUDR - Auditor's report31/01/1997AUDR
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
4.70 - Declaration of Solvency22/10/20044.70
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Order to wind up22/12/1998COCOMP
RELREC - Official Receiver's release24/04/2000RELREC
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Directions to defer dissolution05/06/1999L64.06HC
Particulars of a charge created by a company registered in Scotland03/06/2000410
RES09 - Confirmation of dissolution27/02/2000RES09