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Company Name: ROSEPRIME LIMITED

Company Type:

Limited Company

Company No:

05095834

Company Address:

ROSEPRIME LIMITED
249 Cranbrook Road
ILFORD
IG1 4TG


Date:

26/11/2009

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

Email Address:
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ROSEPRIME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration11/10/199412
694(4)(b) - Statement of name13/01/2000694(4)(b)
362 - Notice of place where an oversea branch register is kept10/01/2002362
Statement of name02/12/1995694(4)(b)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Notice of Order to dispose of charged property18/03/20033.8
363a - Annual Return16/03/2001363a
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
WRES13 - Other resolution - written resolution30/04/1996WRES13
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Statement of company's affairs02/10/20024.20
Order of Court for re-registration17/11/1993OCREREG
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Amended Accounts01/01/2005AAMD
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Early dissolution request07/10/1993L64.01HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Notice of death of Voluntary Liquidator18/07/20064.44
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Re-registration of a company from limited to unlimited21/11/1999CERT3
2.20 - Notice of variation of Administration Order07/02/19962.20
386 - Notice of passing of resolution removing an auditor08/08/1993386
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Order of Court for re-registration to private company21/07/1995OC-PRI
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Capital/bonus issue - special resolution12/03/2001SRES14
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Directions to defer dissolution13/09/1998L64.04
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
RES10 - Allotment of securities23/09/2003RES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
325 - Location of register of directors' interests in shares etc20/11/2004325
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
53 - Application by a public company for re-registration as a private company11/04/199853
AA - Annual Accounts27/11/2001AA
Return of alteration in the charter03/10/1993692(1)(a)
BS - Balance sheet10/09/1996BS
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
AAMD - Amended Accounts13/05/2002AAMD
CLOSE - Scheme of Arrangement21/07/2004CLOSE
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Other resolution - ordinary resolution04/09/2000ORES13
2.23 - Notice of result of meeting of creditors30/03/20012.23
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Notice of Receiver's report27/06/20013.5(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
SA - Shares agreement13/01/2006SA
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5