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Company Name: ROSEPLEX LIMITED

Company Type:

Limited Company

Company No:

05703720

Company Address:

ROSEPLEX LIMITED
149 Manchester Road
Isle of Dogs
LONDON
E14 3DN


Date:

27/11/2009

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

Email Address:
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ROSEPLEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Balance sheet15/01/2004BS
ELRES - Elective resolution03/06/1995ELRES
RES11 - Disapplication of pre-emption rights02/09/2001RES11
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
SRES13 - Other resolution - special resolution15/12/2001SRES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
OC - Order of Court01/09/1993OC
Early dissolution request20/01/2000L64.01
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
AAMD - Amended Accounts24/11/2000AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Return of alteration in the charter17/08/1998692(1)(a)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Notice of statement of administrator's proposals15/10/19962.7(scot)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Notice of striking-off action suspended16/07/2005DISS6
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
2.23 - Notice of result of meeting of creditors24/03/19982.23
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Valuation Report01/12/2000VAL
Notice of Order to deal with charged property06/03/19992.18
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
L64.01HC - Early dissolution request29/11/2001L64.01HC
6 - Cancellation of alteration to the objects of a company30/03/19956
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
53 - Application by a public company for re-registration as a private company05/07/200353
AUD - Auditor's letter of resignation27/10/2001AUD
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Resolution to re-register25/06/1993RES02
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
RES11 - Disapplication of pre-emption rights29/09/1994RES11
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Particulars of a mortgage or charge10/08/2000395
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
CLOSE - Scheme of Arrangement20/11/2002CLOSE