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Company Name: ROSEROCK U.K. LIMITED

Company Type:

Limited Company

Company No:

05487940

Company Address:

ROSEROCK U.K. LIMITED
20 Marsh Farm Road
TWICKENHAM
TW2 6SH


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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ROSEROCK U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
L64.01 - Early dissolution request09/02/1994L64.01
Vary share rights/names - written resolution11/06/1996WRES12
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Purchase own shares - ordinary resolution27/07/1997ORES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
NEWINC - New Incorporation documents18/01/1995NEWINC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
2.19 - Notice of discharge of Administration Order15/06/19932.19
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
363s - Annual Return30/03/1997363s
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Increase in nominal capital - special resolution09/11/1996SRESO4
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
397a -24/10/2005397a
Registration as Friendly Society22/06/1996CERTIPS
Notice of wind up02/08/1994F14
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Statement of name23/09/2000694(4)(b)
12 - Declaration on application for registration13/12/199412
Notice of Administration Order17/09/20062.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Vary share rights/names13/09/2005RES12
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Annual Return (Welsh language form)12/10/1999363CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
2.19 - Notice of discharge of Administration Order31/12/19972.19
Application to the Court for cancellation of resolution for re-registration30/07/200654
Statement of name30/12/1993EEIG2
OC138 - Order of Court (Section 138)30/07/1993OC138
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Notice of death of Voluntary Liquidator22/03/19954.44
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
RES10 - Allotment of securities27/04/1998RES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
363 - Annual Return03/10/1999363
4.48 - Notice of constitution of liquidation committee17/02/20044.48
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Re-registration of a company from limited to unlimited09/06/2000CERT3
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
363x - Annual Return24/01/1996363x
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
2.2(scot) - Notice of administration order16/10/19962.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Application to the Court for cancellation of resolution for re-registration23/12/200354
Statement of name26/06/2001694(4)(a)
Order to wind up04/03/1995COCOMP
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
363b - Annual Return21/03/1998363b
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)