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Company Name: ROSEPLACE RESTAURANTS LIMITED

Company Type:

Limited Company

Company No:

03972711

Company Address:

ROSEPLACE RESTAURANTS LIMITED
Passage To India Restaurant
232 Gipsy Road
LONDON
SE27 9RB


Date:

29/11/2009

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 RESTAURANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form03/03/1996353a
AAMD - Amended Accounts10/01/1995AAMD
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Notice of petition for administration order26/04/19932.1(scot)
287 - Change in situation or address of Registered Office10/05/2005287
AA - Annual Accounts23/01/2005AA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
ELRES - Elective resolution21/08/2005ELRES
BONA - Bona Vacantia disclaimer04/04/1998BONA
Change of Name Special Resolution13/12/1994SRES15
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
405(1) - Notice of appointment of Receiver28/11/1998405(1)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Vary share rights/names - written resolution11/06/1996WRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
RES03 - Exempt from appointment of auditor28/05/1995RES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
2.18 - Notice of Order to deal with charged property05/11/20012.18
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
RES12 - Vary share rights/names22/02/2006RES12
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Abstract of receipt and payments in receivership26/03/20003.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Report of meeting approving voluntary arrangement07/01/20011.1
DISS40 - Notice of striking-off action disc27/06/2004DISS40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Notice of receiver's death20/03/19963.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
2.6 - Notice of Administration Order05/08/20042.6
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
L64.04 - Directions to defer dissolution19/03/2002L64.04
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Notice of petition for administration order26/10/20062.1(scot)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
RES13 - Other resolution07/03/1997RES13
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Notice of variation of Administration Order20/06/20032.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Certificate of constitution of creditors10/04/19973.4
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
4.20 - Statement of company's affairs04/02/20004.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
AUDS - Auditor's statement27/09/1994AUDS
123 - Notice of increase in nominal capital19/07/1996123
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Court Order for notice of wind up04/02/1996CO4.2S
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
225 - Change of Accounting Referenc13/11/2002225
Order of Court13/12/1995OC
Certificate of removal of Voluntary Liquidator20/07/19994.38
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
2.6 - Notice of Administration Order25/04/19932.6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176