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Company Name: ROSER & WILSON ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03519614

Company Address:

ROSER & WILSON ASSOCIATES LIMITED
The Counting House
High Street
TRING
HP23 5TE


Date:

28/11/2009

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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ROSER & WILSON ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name24/02/2006694(4)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Other resolution - special resolution09/09/2003SRES13
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
BUSADDCH - Business address changed08/10/2004BUSADDCH
NEWINC - New Incorporation documents30/07/1995NEWINC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Other resolution15/10/2001RES13
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Official Receiver's release12/01/2003RELREC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
RES09 - Confirmation of dissolution09/06/1999RES09
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
2.23 - Notice of result of meeting of creditors07/06/19942.23
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
RES09 - Confirmation of dissolution31/01/1994RES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Resolution to re-register - special resolution09/11/1994SRES02
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Increase in nominal capital - written resolution22/11/2000WRESO4
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
53 - Application by a public company for re-registration as a private company23/10/200053
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
386 - Notice of passing of resolution removing an auditor05/06/1997386
Purchase own shares - written resolution22/08/1993WRES08
Directions to defer dissolution20/04/2004L64.04
12 - Declaration on application for registration14/08/199712
Release of Official Receiver29/09/1995L64.07HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
2.23 - Notice of result of meeting of creditors13/07/19962.23
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
SRES13 - Other resolution - special resolution20/06/1999SRES13
123 - Notice of increase in nominal capital09/03/2006123
6 - Cancellation of alteration to the objects of a company02/07/20066