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Company Name: ROSEHOLM STORES

Company Type:

Non-Limited

Company Address:

ROSEHOLM STORES
1A Roseholm Avenue
IRVINE
KA12 0JU


Date:

25/11/2009

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

Email Address:


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

ROSEHOLM STORES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Notice of wind up09/11/1996F14
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
NEWINC - New Incorporation documents10/03/2005NEWINC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
RESO4 - Increase in nominal capital26/09/1994RESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Notice of completion of voluntary arrangement26/10/20041.4
Notice of resignation of directors or secretaries10/01/2006288b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
288b - Notice of resignation of directors or secretaries17/06/1999288b
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Notice of appointment of Receiver20/08/2002405(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
New Incorporation documents20/04/2003NEWINC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Redemption of shares - ordinary resolution21/09/2002ORES16
L64.04 - Directions to defer dissolution19/03/2002L64.04
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
RES08 - Purchase own shares20/01/1997RES08
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Cancellation of alteration to the objects of a company08/10/19976
WRES13 - Other resolution - written resolution15/10/2003WRES13
363a - Annual Return28/12/2005363a
3.4 - Certificate of constitution of creditors06/09/20013.4
Vary share rights/names - ordinary resolution16/05/1997ORES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
RES11 - Disapplication of pre-emption rights02/01/2006RES11
RES08 - Purchase own shares03/05/1993RES08
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Certificate of constitution of creditors16/11/19943.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Notice of place where an oversea branch register is kept17/04/1996362
Notice of Order to deal with charged property22/06/19932.18
Prospectus03/03/1997PROSP
Registration as Friendly Society26/05/1993CERTIPS
EEIG2 - Statement of name10/02/1995EEIG2
363b - Annual Return12/12/2000363b
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Balance sheet14/06/2000BS
Order of Court (Section 138)30/04/1994OC138
Notice of completion of voluntary arrangement11/07/19991.4
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Notice of documents and particulars required to be filed13/08/2003EEIG4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
DISS40 - Notice of striking-off action disc08/11/2003DISS40
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Redemption of shares - extraordinary resolution24/05/1997ERES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
RES06 - Reduction of issued capital08/05/1995RES06
363b - Annual Return04/09/1993363b
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Liquidator's statement of receipts and payments24/09/19934.68
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Notice of wind up31/10/2002F14
MISC - Miscellaneous document07/04/1998MISC
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Annual Return28/06/2003363