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Company Name: ROSELAND DESIGNS LIMITED

Company Type:

Limited Company

Company No:

03933529

Company Address:

ROSELAND DESIGNS LIMITED
Unit 1 Bentalls Close
SOUTHEND-ON-SEA
SS1 5FD


Date:

25/11/2009

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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ROSELAND DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Confirmation of dissolution - written resolution08/12/2001WRES09
Administration Order16/07/20022.7
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Change of accounting reference date (Welsh form)08/05/1996225CYM
Certificate of removal of Voluntary Liquidator20/11/20014.38
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
53 - Application by a public company for re-registration as a private company08/08/199553
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
F14 - Notice of wind up23/03/1994F14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Elective resolution04/08/2004ELRES
353 - Register of members13/12/1996353
Orders to rescind, defer or stay18/07/2004COLIQ
Re-registration of a company from public to private with a change of name08/10/1999CERT11
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Particulars of a mortgage or charge18/10/2000395
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
2.2(scot) - Notice of administration order09/12/20052.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Order to wind up03/07/1993COCOMP
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
L64.07 - Release of Official Receiver01/04/1999L64.07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
4.20 - Statement of company's affairs28/10/19964.20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Notice of appointment of Liquidator15/06/19954.9(SC)
DO1 - Notice of disqualification of an indi19/11/2001DO1
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Confirmation of dissolution - special resolution19/02/1995SRES09
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Purchase own shares11/09/2006RES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Statement of name23/09/2000694(4)(b)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Change of Name Special Resolution13/12/1994SRES15
363a - Annual Return10/07/2004363a
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Business address changed24/07/1996BUSADDCH
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Notice of Order to deal with charged property01/05/20032.18
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Application to the Court for cancellation of resolution for re-registration05/09/200254
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Order of Court (Section 138)13/05/1999OC138
Notice of statement of administrator's proposals21/07/19972.7(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Location of directors' service contracts19/10/1995318