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Company Name: ROSEISLE DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

SC053750

Company Address:

ROSEISLE DEVELOPMENT LIMITED
151 High Street
ELGIN
IV30 1DS


Date:

28/11/2009

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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ROSEISLE DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
401 - Register of Charges22/04/2001401
Certificate that creditors have been paid in full29/12/19934.51
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Bona Vacantia disclaimer21/01/1997BONA
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
363x - Annual Return04/08/2005363x
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
OCREREG - Order of Court for re-registration23/10/1994OCREREG
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Application for striking off18/09/1998652A
Redemption of shares06/05/2006RES16
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Court Order for notice of wind up03/03/1995CO4.2S
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Application to the Court for cancellation of resolution for re-registration04/12/199854
694(4)(a) - Statement of name02/07/1995694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
363s - Annual Return24/12/2001363s
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
AAMD - Amended Accounts22/06/1994AAMD
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
SRES15 - Change of Name Special Resolution17/01/2000SRES15
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Re-registration of a company from unlimited to limited10/09/1997CERT1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Other resolution - extraordinary resolution02/04/1994ERES13
Notice of discharge of administration order31/07/19982.4(scot)
Return of final meeting in members' voluntary winding-up09/10/19964.71
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Notice of Administration Order16/10/20062.6
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
225 - Change of Accounting Referenc20/11/1999225
Return delivered for registration of a branch of an oversea company25/04/1995BR1
AA - Annual Accounts02/01/1995AA
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
395 - Particulars of a mortgage or charge23/04/1997395
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
1.1 - Report of meeting approving voluntary arran10/09/19951.1
RELREC - Official Receiver's release03/05/1994RELREC
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
First Directors and secretary and intended situation of Registered Office10/02/199510
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
CERTNM - Change of name certificate21/11/1997CERTNM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
L64.04 - Directions to defer dissolution29/03/1995L64.04
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Memorandum and Articles - used in re-registration20/01/1994MAR
4.43 - Notice of final meeting of creditors13/06/20064.43
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
363b - Annual Return28/04/2006363b
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
EEIG1 - Statement of name17/10/2005EEIG1
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Statement of name11/07/1998EEIG2
Financial assistance in shares acquisition20/03/1999RES07
Court Order for notice of wind up21/09/2002CO4.2S
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
VAL - Valuation Report30/10/1997VAL
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466