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Company Name: ROSKILL INFORMATION SERVICES LIMITED

Company Type:

Limited Company

Company No:

04162269

Company Address:

ROSKILL INFORMATION SERVICES LIMITED
Bridge House
4 Borough High Street
LONDON
SE1 9QR


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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ROSKILL INFORMATION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Notice of appointment of a Receiver by the Court24/08/19972(scot)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Application for striking off20/02/1995652A
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
RES13 - Other resolution10/12/1997RES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
401 - Register of Charges29/06/2003401
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
OC - Order of Court29/11/2001OC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Annual Return14/12/1995363x
PROSP - Prospectus08/07/1994PROSP
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Disapplication of pre-emption rights13/04/2005RES11
Notice of appointment of a Receiver by the Court13/07/19992(scot)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
L64.04 - Directions to defer dissolution03/10/1995L64.04
652C - Withdrawal of application for striking off23/04/2006652C
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Notice of completion of voluntary arrangement19/03/20041.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Members' assent to company being re-registered as unlimited07/04/199649(8)a
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Notice of petition for administration order01/11/20002.1(scot)
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
386 - Notice of passing of resolution removing an auditor28/07/1995386
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Re-registration of a company from public to private22/09/2004CERT10
694(4)(a) - Statement of name17/10/2006694(4)(a)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
OC425 - Order of Court (Section 425)15/07/2004OC425
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
353a - Register of members in non-legible form18/03/2006353a
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Statement of name19/03/2006EEIG1
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
4.48 - Notice of constitution of liquidation committee08/04/20034.48
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
3.10 - Administrative Receiver's report31/12/19993.10
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
288b - Notice of resignation of directors or secretaries08/11/1999288b
169 - Return by a company purchasing its own13/05/1996169
CERTNM - Change of name certificate04/06/2003CERTNM
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03