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Company Name: ROSERAY LIMITED

Company Type:

Limited Company

Company No:

05778697

Company Address:

ROSERAY LIMITED
2B Bower Lane
MAIDSTONE
ME16 8BJ


Date:

24/11/2009

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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ROSERAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 425)03/01/1998OC425
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Official Receiver's release10/09/2004RELREC
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
6 - Cancellation of alteration to the objects of a company27/09/19946
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Official Receiver's release02/02/1999RELREC
288a - Notice of appointment of directors or secretaries10/11/2005288a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
MISC - Miscellaneous document15/04/2006MISC
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Purchase own shares19/01/2006RES08
RES07 - Financial assistance in shares acquisition29/09/2005RES07
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
2.23 - Notice of result of meeting of creditors02/12/19962.23
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
RES10 - Allotment of securities05/10/2002RES10
Notice of appointment of a Receiver by the Court24/08/19972(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Notice of completion of voluntary arrangement30/05/20041.4(scot)
353a - Register of members in non-legible form27/11/2001353a
2.23 - Notice of result of meeting of creditors31/07/19952.23
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Register of members10/01/2006353
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Register of Charges09/03/2000401
Change of accounting reference date (Welsh form)10/02/2000225CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Allotment of securities - ordinary resolution05/09/1994ORES10
L64.07 - Release of Official Receiver11/01/2000L64.07
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Order or revocation or suspension of voluntary arrangement08/07/20041.2
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Application by an unlimited company to be re-registered as limited03/03/199451
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
RES14 - Capital/bonus issue12/01/1996RES14
MA - Memorandum and Articles27/04/1997MA
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Annual Return (Welsh language form)25/04/1999363CYM
MA - Memorandum and Articles09/07/1996MA
DO1 - Notice of disqualification of an indi09/08/1997DO1
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Notice of order to deal with secured property04/06/19982.11(scot)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Annual Return09/12/1998363a
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
EEIG1 - Statement of name02/08/2005EEIG1
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
SRES13 - Other resolution - special resolution27/05/2006SRES13
Declaration of Solvency19/04/20034.70
New Incorporation documents20/05/1998NEWINC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Valuation Report11/10/1993VAL
4.48 - Notice of constitution of liquidation committee18/04/20024.48
363b - Annual Return29/06/2006363b
F14 - Notice of wind up31/01/2000F14