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Company Name: ROSEPURE LTD

Company Type:

Limited Company

Company No:

04074221

Company Address:

ROSEPURE LTD
Mmy Accountancy Services
Clarence House 35 Clarence Stree
MARKET HARBOROUGH
LE16 7NE


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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ROSEPURE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland22/07/1993410
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Return by an oversea company that the company is being wound up31/08/2004703P(1)
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
NEWINC - New Incorporation documents15/11/2002NEWINC
Statement of Administrator's proposals27/09/20032.21
Exempt from appointment of auditor - special resolution27/01/1999SRES03
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
2.7 - Administration Order04/06/19932.7
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Other resolution - special resolution07/12/2004SRES13
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
2.20 - Notice of variation of Administration Order07/02/19962.20
Shares agreement06/12/1995SA
Decrease in nominal capital - special resolution29/11/2001SRESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Memorandum and Articles - used in re-registration18/10/1998MAR
Allotment of securities - written resolution26/04/2004WRES10
RES11 - Disapplication of pre-emption rights26/11/1993RES11
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Order of Court (Section 138)16/07/1996OC138
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Notice of Receiver's report23/04/19963.5(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
OC - Order of Court29/10/1999OC
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
SRES15 - Change of Name Special Resolution23/07/1999SRES15
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Report of meeting approving voluntary arrangement12/10/20011.1
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
BS - Balance sheet19/02/2002BS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
363 - Annual Return05/02/1995363
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Notice of disqualification of an individual14/05/1997DO1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
L64.07 - Release of Official Receiver11/01/2000L64.07
Statement of rights attached to allotted shares24/02/1996128(1)
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
1.4 - Notice of completion of voluntary arrang02/03/19991.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
12 - Declaration on application for registration30/11/199612
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
652C - Withdrawal of application for striking off20/05/1999652C
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
2.20 - Notice of variation of Administration Order25/07/20052.20