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Company Name: ROSEPLACE LIMITED

Company Type:

Limited Company

Company No:

02124044

Company Address:

ROSEPLACE LIMITED
35A Station Approach
Hayes
BROMLEY
BR2 7EB


Date:

26/11/2009

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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ROSEPLACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts05/07/2005AA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
353a - Register of members in non-legible form26/06/2006353a
3.8 - Notice of Order to dispose of charged property07/05/19993.8
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
L64.01HC - Early dissolution request31/01/1996L64.01HC
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Balance sheet25/02/2005BS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
325 - Location of register of directors' interests in shares etc05/03/2005325
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
CERTNM - Change of name certificate14/10/2004CERTNM
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
NEWINC - New Incorporation documents13/10/2000NEWINC
Notice of Order to dispose of charged property19/08/20023.8
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Vary share rights/names - special resolution20/12/1999SRES12
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
MA - Memorandum and Articles09/12/2001MA
WRES13 - Other resolution - written resolution12/10/2006WRES13
3.7 - Notice of Administrative Receiver's death19/10/20013.7
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Statement of name12/03/2003694(4)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
3.10 - Administrative Receiver's report26/06/19963.10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Early dissolution request09/07/1997L64.01HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Written elective resolution27/06/2000(W)ELRES
Reduction of issued capital - ordinary resolution19/04/1999ORES06
363a - Annual Return22/08/1995363a
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
RES11 - Disapplication of pre-emption rights20/01/2004RES11
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
363 - Annual Return17/12/1995363
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
2.23 - Notice of result of meeting of creditors07/06/19942.23
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Increase in nominal capital - written resolution11/10/1998WRESO4
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
VAL - Valuation Report05/05/2005VAL
L64.01HC - Early dissolution request03/04/1998L64.01HC
Statement of name01/10/2000EEIG2
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Vary share rights/names - written resolution18/12/1993WRES12
Resolution to re-register - written resolution16/07/2000WRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
3.7 - Notice of Administrative Receiver's death06/09/20053.7
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
OC - Order of Court11/09/2002OC
Annual Return02/11/2000363x
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13