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Company Name: ROSKON LIMITED

Company Type:

Limited Company

Company No:

05939653

Company Address:

ROSKON LIMITED
Office 4
59-60 Russell Square
LONDON
WC1B 4HP


Date:

30/11/2009

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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ROSKON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution25/04/2006SRES15
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Notice of result of meeting of creditors28/08/20012.23
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Vary share rights/names25/07/1998RES12
Capital/bonus issue - written resolution20/11/2004WRES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Notice of resignation of directors or secretaries19/12/2005288b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Early dissolution request09/05/1999L64.01
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Notice of Order to deal with charged property08/07/19992.18
ELRES - Elective resolution22/08/2005ELRES
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
694(4)(b) - Statement of name28/01/2003694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Notice of order to deal with secured property17/09/20062.11(scot)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
COAD - Instrument issued under Section 244(5)10/06/1994COAD
2.19 - Notice of discharge of Administration Order05/11/19952.19
2.23 - Notice of result of meeting of creditors04/03/19962.23
Declaration on application for registration05/01/199912
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
BONA - Bona Vacantia disclaimer16/03/1996BONA
Change of Name Special Resolution24/05/2002SRES15
AA - Annual Accounts01/04/2001AA
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
ELRES - Elective resolution24/11/2004ELRES
395 - Particulars of a mortgage or charge15/02/2004395
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Reduction of issued capital21/04/2001RES06
Particulars of a charge created by a company registered in Scotland24/03/2002410
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Directions to defer dissolution25/08/1996L64.06HC
397a -22/10/2002397a
COAD - Instrument issued under Section 244(5)15/12/2005COAD
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
225 - Change of Accounting Referenc30/07/2003225
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
OC138 - Order of Court (Section 138)06/05/2003OC138
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
MA - Memorandum and Articles09/12/1995MA
Return by an oversea company that the company is being wound up10/06/1997703P(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)