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Company Name: ROSELAND ASPHALT LIMITED

Company Type:

Limited Company

Company No:

01871029

Company Address:

ROSELAND ASPHALT LIMITED
Millfields Road
Ettingshall
WOLVERHAMPTON
WV4 6JP


Date:

28/11/2009

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

Email Address:
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ROSELAND ASPHALT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Financial assistance in shares acquisition27/06/1996RES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Return delivered for registration of a branch of an oversea company26/11/1996BR1
RES12 - Vary share rights/names19/04/2001RES12
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
652A - Application for striking off12/08/2001652A
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Bona Vacantia disclaimer21/03/2001BONA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Re-registration of a company from private to public with a change of name26/03/2006CERT7
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Annual Return17/07/2004363
2.19 - Notice of discharge of Administration Order02/11/20022.19
Order of Court (Section 138)30/04/1994OC138
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
2.7 - Administration Order02/05/20042.7
Statement of name16/05/2005EEIG1
Notice of passing of resolution removing an auditor05/10/1997386
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
169 - Return by a company purchasing its own12/12/2000169
1.4 - Notice of completion of voluntary arrang03/08/20041.4
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Annual Return (Welsh language form)30/03/2000363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
2.23 - Notice of result of meeting of creditors19/05/20062.23
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Other resolution - special resolution18/01/2001SRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Return by an oversea company that the company is being wound up18/05/2006703P(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
362 - Notice of place where an oversea branch register is kept15/11/1996362
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Declaration on application by a joint stock company for registration as a public company29/05/2000685
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Early dissolution request30/10/1994L64.01
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Allotment of securities - written resolution06/09/1993WRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
3.7 - Notice of Administrative Receiver's death19/01/19943.7
2.23 - Notice of result of meeting of creditors13/11/20022.23
Notice of variation of Administration Order28/09/19972.20
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Order of Court (Section 138)16/07/1996OC138
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
362 - Notice of place where an oversea branch register is kept30/12/1996362
Certificate of release of Liquidator07/10/19944.14(SC)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
L64.07 - Release of Official Receiver24/07/1997L64.07
362 - Notice of place where an oversea branch register is kept03/03/1995362
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Reduction of issued capital - special resolution30/09/2005SRES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684