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Company Name: ROSLIN HALL MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

00959099

Company Address:

ROSLIN HALL MANAGEMENT COMPANY LIMITED
Hawthorn House
1 Lowther Gardens
BOURNEMOUTH
BH8 8NF


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ROSLIN HALL MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Statement of Administrator's proposals17/06/20032.21
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Purchase own shares05/03/2003RES08
BUSADDCH - Business address changed26/07/2006BUSADDCH
RES08 - Purchase own shares26/05/1999RES08
Purchase own shares - written resolution09/05/2001WRES08
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
3.10 - Administrative Receiver's report28/04/19933.10
Other resolution - special resolution03/02/1997SRES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Administrative Receiver's report10/09/19983.10
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
EEIG6 - Statement of name03/12/2005EEIG6
288b - Notice of resignation of directors or secretaries03/11/2002288b
PROSP - Prospectus01/10/1995PROSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
RELREC - Official Receiver's release10/03/1999RELREC
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
395 - Particulars of a mortgage or charge17/01/1996395
BS - Balance sheet19/02/2002BS
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
AUD - Auditor's letter of resignation14/10/1996AUD
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
PROSP - Prospectus14/04/2005PROSP
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Decrease in nominal capital - special resolution21/10/2004SRESO5
Location of register of directors' interests in shares etc27/10/2003325
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
First Directors and secretary and intended situation of Registered Office26/07/199510
51 - Application by an unlimited company to be re-registered as limited23/12/200151
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
318 - Location of directors' service con19/03/2002318
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c