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Company Name: ROSEPRIDE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03364285

Company Address:

ROSEPRIDE MANAGEMENT LIMITED
Porter Garland
Portland House Park Street
BAGSHOT
GU19 5PG


Date:

30/11/2009

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

Email Address:
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ROSEPRIDE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
SRES15 - Change of Name Special Resolution13/02/2003SRES15
288b - Notice of resignation of directors or secretaries04/07/2001288b
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Certificate of specific penalty08/07/2004SPECPEN
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Other resolution - extraordinary resolution08/08/1994ERES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
363b - Annual Return14/10/2000363b
RESO5 - Decrease in nominal capital31/03/2006RESO5
L64.07 - Release of Official Receiver25/10/1993L64.07
Balance sheet02/10/1999BS
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Statement of company's affairs08/12/20044.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
353 - Register of members26/07/1993353
Increase in nominal capital - written resolution15/08/2002WRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
BUSADDCH - Business address changed12/08/1995BUSADDCH
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Certificate that creditors have been paid in full15/08/19984.51
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
EEIG6 - Statement of name29/03/2000EEIG6
405(1) - Notice of appointment of Receiver18/10/1999405(1)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
RES13 - Other resolution07/03/1997RES13
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
363s - Annual Return19/01/2000363s
363a - Annual Return05/12/2006363a
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
363b - Annual Return30/06/2006363b
Notice of petition for administration order24/08/19952.1(scot)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Return by a company purchasing its own shares20/08/2004169
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
CLOSE - Scheme of Arrangement02/06/2004CLOSE
COCOMP - Order to wind up24/06/2001COCOMP
Allotment of securities - special resolution01/05/1993SRES10
Increase in nominal capital - written resolution03/08/2005WRESO4
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Notice of increase in nominal capital21/05/2004123
L64.06 - Directions to defer dissolution16/02/1995L64.06
288a - Notice of appointment of directors or secretaries25/07/2005288a
2.7 - Administration Order13/08/20022.7
Statement of name25/05/2001EEIG6
652A - Application for striking off18/02/2003652A
AUDS - Auditor's statement08/09/1995AUDS
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
COAD - Instrument issued under Section 244(5)01/06/1999COAD
2.20 - Notice of variation of Administration Order07/02/19962.20
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Return by a company purchasing its own shares27/10/2000169
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
288b - Notice of resignation of directors or secretaries24/10/2000288b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Confirmation of dissolution20/04/1998RES09
Re-registration of a company from unlimited to limited01/03/2003CERT1
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
401 - Register of Charges27/08/1995401
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX