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Company Name: ROSEPLAN CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05703730

Company Address:

ROSEPLAN CONSULTANCY LIMITED
Printing House
66 Lower Road
HARROW
HA2 0DH


Date:

22/11/2009

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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ROSEPLAN CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
CERTNM - Change of name certificate29/02/2004CERTNM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
MA - Memorandum and Articles06/06/2004MA
652C - Withdrawal of application for striking off30/11/2005652C
Notice of resignation of directors or secretaries28/02/2000288b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
694(4)(a) - Statement of name15/08/1993694(4)(a)
L64.01 - Early dissolution request11/11/1996L64.01
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
EEIG6 - Statement of name13/02/1999EEIG6
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Notice of closure of a place of business of an oversea company13/07/1997CENT8
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Notice of leave granted in relation to a disqualification order19/03/2004DO3
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
401 - Register of Charges12/12/2002401
4.48 - Notice of constitution of liquidation committee04/02/20014.48
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
RES13 - Other resolution17/08/1997RES13
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Return of final meeting in members' voluntary winding-up07/05/20024.71
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
MISC - Miscellaneous document30/12/1998MISC
NEWINC - New Incorporation documents13/04/1998NEWINC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
RELREC - Official Receiver's release11/05/2000RELREC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
MISC - Miscellaneous document18/05/1998MISC
Confirmation of dissolution20/04/1998RES09
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
2.7 - Administration Order19/01/19982.7
New Incorporation documents03/02/2001NEWINC
Liquidator's statement of receipts and payment16/02/19984.6(SC)
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397