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Company Name: ROSLIN CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05479469

Company Address:

ROSLIN CONSULTING LIMITED
Flat 2 94 Ferme Park Road
LONDON
N8 9SD


Date:

22/11/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator13/07/20064.19(SC)
RELREC - Official Receiver's release08/07/1994RELREC
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Notice of removal of Liquidator20/12/19954.11(SC)
Notice of variation of Administration Order29/11/19992.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
CERTNM - Change of name certificate04/09/2006CERTNM
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Certificate that creditors have been paid in full03/08/20044.51
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Notice of appointment of directors or secretaries21/10/2006288a
OC425 - Order of Court (Section 425)18/11/1998OC425
363x - Annual Return02/04/2003363x
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
VAL - Valuation Report18/07/2005VAL
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Other resolution - special resolution18/01/2001SRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Notice of leave granted in relation to a disqualification order17/02/1995DO3
COCOMP - Order to wind up24/03/2001COCOMP
SA - Shares agreement16/08/1994SA
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
395 - Particulars of a mortgage or charge24/11/2002395
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Purchase own shares - extraordinary resolution26/05/2001ERES08
L64.06 - Directions to defer dissolution15/05/1994L64.06
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Application by an unlimited company to be re-registered as limited04/07/200351
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
ELRES - Elective resolution15/01/1994ELRES
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
PROSP - Prospectus16/01/1997PROSP
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
6 - Cancellation of alteration to the objects of a company24/12/20006
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Notice of death of Voluntary Liquidator11/10/19994.44
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Confirmation of dissolution22/04/2001RES09
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Exempt from appointment of auditor - special resolution23/08/1996SRES03
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
RES10 - Allotment of securities07/11/2003RES10
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Capital/bonus issue21/06/2004RES14
L64.06 - Directions to defer dissolution26/03/2005L64.06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Other resolution - written resolution27/04/2001WRES13
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Notice of completion of voluntary arrangement20/02/19961.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
363s - Annual Return10/01/2001363s
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
12 - Declaration on application for registration30/11/199612
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
BS - Balance sheet18/03/2005BS