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Company Name: ROSEPLOT PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04028816

Company Address:

ROSEPLOT PROPERTIES LIMITED
1 Beauchamp Court
Victors Way
BARNET
EN5 5TZ


Date:

22/11/2009

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

Email Address:
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ROSEPLOT PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution25/10/2002(W)ELRES
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
SA - Shares agreement02/09/2003SA
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Change in situation or address of Registered Office06/06/2002287
395 - Particulars of a mortgage or charge15/11/2001395
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
386 - Notice of passing of resolution removing an auditor08/07/2006386
EEIG2 - Statement of name01/11/1996EEIG2
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
RES14 - Capital/bonus issue15/01/1996RES14
Notice of increase in nominal capital21/05/2004123
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
386 - Notice of passing of resolution removing an auditor14/03/2003386
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Bona Vacantia disclaimer02/03/1997BONA
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Directions to defer dissolution03/10/1995L64.06HC
Scheme of Arrangement26/09/2003CLOSE
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Resolution to re-register - special resolution11/04/2004SRES02
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
L64.07 - Release of Official Receiver10/07/1997L64.07
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Scheme of Arrangement02/12/1993CLOSE
RES03 - Exempt from appointment of auditor03/03/1997RES03
Order to wind up22/12/1998COCOMP
AAMD - Amended Accounts26/04/2000AAMD
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Other resolution - written resolution27/08/2005WRES13
Scheme of Arrangement06/07/2005CLOSE
318 - Location of directors' service con24/07/1995318
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Notice of place where an oversea branch register is kept13/09/1993362
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
51 - Application by an unlimited company to be re-registered as limited07/02/200451
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
353a - Register of members in non-legible form12/06/1999353a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
L64.01 - Early dissolution request16/06/1996L64.01
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Confirmation of dissolution28/10/2003RES09
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Administrative Receiver's report30/01/20063.10
Notice of closure of a branch of an oversea company30/10/2003695A(3)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Notice of ceasing to act of Receiver14/05/2003405(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Certificate that creditors have been paid in full15/08/19984.51
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Re-registration of a company from unlimited to PLC01/10/1993CERT6
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Order of Court - dissolution void20/02/1995OC-DV
Notice of administration order18/03/20052.2(scot)