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Company Name: ROSKIN LIMITED

Company Type:

Limited Company

Company No:

04552996

Company Address:

ROSKIN LIMITED
Fleet House
8-12 New Bridge Street
LONDON
EC4V 6AL


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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ROSKIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
WRES13 - Other resolution - written resolution12/10/2006WRES13
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
2.7 - Administration Order26/08/20002.7
COAD - Instrument issued under Section 244(5)15/12/2005COAD
PROSP - Prospectus09/08/1995PROSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
353a - Register of members in non-legible form28/01/1999353a
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Capital/bonus issue08/07/2001RES14
EEIG6 - Statement of name17/04/2003EEIG6
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
3.4 - Certificate of constitution of creditors25/01/19993.4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Register of members15/10/2002353
363x - Annual Return16/06/2000363x
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Notice of manager's particulars06/09/2001EEIG3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
123 - Notice of increase in nominal capital09/03/2006123
2.18 - Notice of Order to deal with charged property22/04/19942.18
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
287 - Change in situation or address of Registered Office21/03/1994287
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Auditor's letter of resignation26/06/1993AUD
RES09 - Confirmation of dissolution19/02/2005RES09
Notice of constitution of liquidation committee15/03/19994.48
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Notice of result of meeting of creditors28/09/19992.23
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Notice of manager's particulars25/04/2002EEIG3
363a - Annual Return04/09/1998363a
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
WRES13 - Other resolution - written resolution19/09/2002WRES13
Notice of resignation of Liquidator04/05/20024.16(SC)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Notice of administration order27/09/20062.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69