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Company Name: ROSEPRIDE CONVERSIONS LIMITED

Company Type:

Limited Company

Company No:

05812583

Company Address:

ROSEPRIDE CONVERSIONS LIMITED
Apex House
41 Tamworth Road
CROYDON
CR10 1UX


Date:

02/12/2009

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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ROSEPRIDE CONVERSIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
AUD - Auditor's letter of resignation03/04/1994AUD
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
L64.06 - Directions to defer dissolution04/09/1998L64.06
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Decrease in nominal capital - special resolution07/08/1993SRESO5
Allotment of securities - special resolution01/04/1995SRES10
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Increase in nominal capital - written resolution20/03/1994WRESO4
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Auditor's letter of resignation04/10/1995AUD
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Certificate of constitution of creditors28/01/19983.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Notice of resignation of Liquidator13/07/19944.16(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
652A - Application for striking off24/10/2001652A
AUDR - Auditor's report06/04/1997AUDR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Resolution to re-register - ordinary resolution11/11/1993ORES02
Notice of completion of voluntary arrangement27/02/19961.4(scot)
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Return delivered for registration of a branch of an oversea company25/10/2003BR1
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
CERTNM - Change of name certificate16/02/1998CERTNM
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
2.2(scot) - Notice of administration order28/07/19992.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
2.6 - Notice of Administration Order23/03/19992.6
Redemption of shares - extraordinary resolution24/05/1997ERES16
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Allotment of securities - written resolution28/03/2004WRES10
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
COAD - Instrument issued under Section 244(5)26/11/2002COAD
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Disapplication of pre-emption rights23/12/1997RES11
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Order of Court - dissolution void19/02/1995OC-DV
RESO5 - Decrease in nominal capital13/02/2004RESO5
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Reduction of issued capital - special resolution04/12/2000SRES06
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Notice of result of meeting of creditors27/10/20052.8(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
RESO4 - Increase in nominal capital18/06/1993RESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Notice of winding up order28/09/20034.2(SC)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
RES09 - Confirmation of dissolution06/02/1996RES09
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8