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Company Name: ROSEPETAL ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

05640080

Company Address:

ROSEPETAL ELECTRONICS LIMITED
Eagle Street Bury New Road
BOLTON
BL2 2BU


Date:

30/11/2009

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

Email Address:
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ROSEPETAL ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con01/12/2004318
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Order to wind up11/05/2006COCOMP
Notice of appointment of Receiver20/04/2004405(1)
Administrative Receiver's report22/10/19953.10
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Annual Return28/01/1996363x
Location of register of directors' interests in shares etc20/10/2005325
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Statement of name13/06/1993EEIG1
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
RES03 - Exempt from appointment of auditor17/09/1995RES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
694(4)(b) - Statement of name11/04/2000694(4)(b)
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
363x - Annual Return06/12/1997363x
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Written elective resolution06/08/1998(W)ELRES
OC138 - Order of Court (Section 138)06/05/2003OC138
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
12 - Declaration on application for registration31/05/200612
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
AAMD - Amended Accounts13/03/1995AAMD
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
L64.04 - Directions to defer dissolution09/05/2002L64.04
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
386 - Notice of passing of resolution removing an auditor17/07/1999386
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
353 - Register of members26/07/1998353