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Company Name: ROSERTON TRADING LIMITED

Company Type:

Limited Company

Company No:

05148935

Company Address:

ROSERTON TRADING LIMITED
6TH Floor 52/54 Gracechurch
Street
LONDON
EC3V 0EH


Date:

28/11/2009

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

Email Address:
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ROSERTON TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution30/07/2005WRESO5
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Notice of completion of voluntary arrangement15/07/20001.4(scot)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Allotment of securities - special resolution25/12/1997SRES10
363x - Annual Return18/09/2002363x
Notice of place where an oversea branch register is kept23/10/1993362
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
2.23 - Notice of result of meeting of creditors30/03/20012.23
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
3.8 - Notice of Order to dispose of charged property14/10/19953.8
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Administration Order15/06/19972.7
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Exempt from appointment of auditor18/05/2002RES03
Exempt from appointment of auditor - special resolution06/10/1996SRES03
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Redemption of shares - extraordinary resolution13/09/1996ERES16
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Notice of wind up07/05/1997F14
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
287 - Change in situation or address of Registered Office11/11/2000287
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Increase in nominal capital - special resolution01/10/2005SRESO4
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Notice of final meeting of creditors01/02/20014.17(SC)
COAD - Instrument issued under Section 244(5)05/10/2000COAD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Auditor's letter of resignation06/06/1996AUD
Reduction of issued capital - ordinary resolution04/04/2004ORES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
MISC - Miscellaneous document30/04/1993MISC
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
Register of Charges28/02/2001401
WRES10 - Allotment of securities - written resolution07/05/2006WRES10