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Company Name: ROSLIN CATERING LIMITED

Company Type:

Limited Company

Company No:

04738375

Company Address:

ROSLIN CATERING LIMITED
30 Harley Road
Condover
SHREWSBURY
SY5 7AZ


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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ROSLIN CATERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
EEIG1 - Statement of name09/11/2006EEIG1
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
OC - Order of Court19/01/1994OC
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
L64.04 - Directions to defer dissolution11/07/2003L64.04
2.19 - Notice of discharge of Administration Order12/07/20032.19
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Notice of death of Liquidator01/10/19964.18(SC)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
OCREREG - Order of Court for re-registration04/05/1997OCREREG
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
225 - Change of Accounting Referenc14/07/2002225
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Return of alteration in the charter25/07/1997692(1)(a)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
OC138 - Order of Court (Section 138)07/05/2003OC138
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
288a - Notice of appointment of directors or secretaries22/11/1999288a
363a - Annual Return15/10/2001363a
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
COCOMP - Order to wind up12/11/2006COCOMP
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Financial assistance in shares acquisition01/04/1998RES07
353a - Register of members in non-legible form15/10/1994353a
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
EEIG6 - Statement of name21/11/1993EEIG6
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Application for striking off18/04/2001652A
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
652A - Application for striking off18/02/2003652A
RES13 - Other resolution29/07/1999RES13
SRES13 - Other resolution - special resolution04/03/2006SRES13
Decrease in nominal capital06/01/2002RESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
RES14 - Capital/bonus issue09/04/1993RES14
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Purchase own shares - ordinary resolution25/11/2004ORES08
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
SRES13 - Other resolution - special resolution27/01/1995SRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Redemption of shares - written resolution24/09/1997WRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
288b - Notice of resignation of directors or secretaries03/07/2000288b
Notice of death of Voluntary Liquidator23/02/20034.44
Re-registration of a company from private to public22/06/2004CERT5
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
2.19 - Notice of discharge of Administration Order03/08/20052.19
Notice of result of meeting of creditors16/09/19972.23
OC - Order of Court20/10/2004OC
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
318 - Location of directors' service con16/12/1996318
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Notice of documents and particulars required to be filed27/03/1995EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600