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Company Name: ROSELAND CARE LIMITED

Company Type:

Limited Company

Company No:

04191487

Company Address:

ROSELAND CARE LIMITED
57 Church Street
EPSOM
KT17 4PX


Date:

05/12/2009

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

Email Address:
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ROSELAND CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Particulars of an issue of secured debentures in a series07/04/1997397a
RES06 - Reduction of issued capital03/12/1997RES06
Confirmation of dissolution - special resolution10/10/1996SRES09
4.51 - Certificate that creditors have been paid in full30/10/20044.51
RES12 - Vary share rights/names10/11/2005RES12
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Location of directors' service contracts10/02/2005318
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
694(4)(a) - Statement of name22/08/1993694(4)(a)
RES06 - Reduction of issued capital09/11/1993RES06
F14 - Notice of wind up27/02/1998F14
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
OC138 - Order of Court (Section 138)25/08/2006OC138
Register of members15/03/1997353
395 - Particulars of a mortgage or charge28/01/2004395
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Memorandum and Articles12/02/1997MA
Balance sheet27/02/2000BS
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
RES10 - Allotment of securities09/11/2000RES10
RES09 - Confirmation of dissolution31/01/1994RES09
Declaration on application for registration (Welsh language form).26/05/200312CYM
Release of Official Receiver14/03/2001L64.07
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
RES11 - Disapplication of pre-emption rights16/08/2001RES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
RES14 - Capital/bonus issue30/07/2004RES14
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Change of Accounting Reference Date13/09/2005225
12 - Declaration on application for registration18/05/200212
Re-registration of a company from public to private21/01/1997CERT10
Particulars of an issue of secured debentures in a series03/10/2001397a
353 - Register of members06/10/1998353
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Capital/bonus issue26/05/2002RES14
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
WRES13 - Other resolution - written resolution07/09/2000WRES13
Miscellaneous document15/09/1997MISC
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
F14 - Notice of wind up02/04/2004F14
L64.01 - Early dissolution request02/07/1999L64.01
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5