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Company Name: ROSLEEDALE LIMITED

Company Type:

Limited Company

Company No:

01870630

Company Address:

ROSLEEDALE LIMITED
Budds Farm
Burghclere
NEWBURY
RG20 9JY


Date:

02/12/2009

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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ROSLEEDALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc05/11/1997DISS40
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Purchase own shares - extraordinary resolution14/10/2005ERES08
AA - Annual Accounts01/01/2004AA
Statement of rights attached to allotted shares28/02/1999128(1)
EEIG6 - Statement of name10/05/1998EEIG6
AUDR - Auditor's report23/08/1994AUDR
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
652C - Withdrawal of application for striking off18/06/1993652C
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Notice of final meeting of creditors27/08/20034.43
Register of members30/10/1996353
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Application by an unlimited company to be re-registered as limited04/07/200351
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
12 - Declaration on application for registration22/11/200512
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
RES10 - Allotment of securities15/04/1996RES10
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Notice of intention to carry on business as an investment company07/10/1993266(1)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
RELREC - Official Receiver's release30/06/1993RELREC
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Valuation Report02/02/1995VAL
Notice of discharge of Administration Order17/06/20062.19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Scheme of Arrangement01/05/1993CLOSE
Vary share rights/names - special resolution10/03/1999SRES12
Notice of administration order16/10/19982.2(scot)
Application to the Court for cancellation of resolution for re-registration01/05/200354
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
EEIG2 - Statement of name25/09/2006EEIG2
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
EEIG2 - Statement of name29/05/2002EEIG2
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Notice of appointment of directors or secretaries06/01/1998288a
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
L64.04 - Directions to defer dissolution19/12/1995L64.04
MA - Memorandum and Articles23/03/1997MA
Confirmation of dissolution - written resolution06/10/1995WRES09
First Directors and secretary and intended situation of Registered Office18/05/200410
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Order of Court (Section 138)19/01/2000OC138
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Notice of Order to dispose of charged property08/05/19953.8
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Order of Court for re-registration18/05/1995OCREREG
Capital/bonus issue - written resolution30/11/2005WRES14
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Administrative Receiver's report09/10/20023.10
Notice of closure of a branch of an oversea company04/03/2004695A(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Return of alteration in the charter20/11/2005692(1)(a)
L64.06 - Directions to defer dissolution10/03/1996L64.06
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31