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Company Name: ROSEPORT ESTATES LTD

Company Type:

Limited Company

Company No:

04695164

Company Address:

ROSEPORT ESTATES LTD
Data House 43 - 45
Stamford Hill
LONDON
N16 5SR


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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ROSEPORT ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited17/11/2003CERT3
Declaration of solvency31/10/20024.25(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Notice of a variation or cessation of a disqualification order12/01/1996DO4
694(4)(a) - Statement of name21/01/2000694(4)(a)
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Statement of name25/07/2005EEIG6
Statement of name19/04/2005694(4)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Financial assistance in shares acquisition15/03/2000RES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
4.43 - Notice of final meeting of creditors03/11/19984.43
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Re-registration of a company from private to public09/03/1995CERT5
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Auditor's report31/05/1995AUDR
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Notice of variation of Administration Order16/04/19982.20
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Statement of company's affairs31/12/20044.20
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Vary share rights/names - written resolution12/11/1996WRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT