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Company Name: ROSLIN LIMITED

Company Type:

Limited Company

Company No:

04979107

Company Address:

ROSLIN LIMITED
3 Old Garden House
The Lanterns
Bridge Lane
LONDON
SW11 3AD


Date:

01/12/2009

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.


To view the most up to date company information on roslin limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on roslin limited, please click on the link below:

ROSLIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution19/07/1997L64.06
2.20 - Notice of variation of Administration Order03/04/20012.20
Register of Charges12/10/2005401
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Capital/bonus issue30/04/1998RES14
Purchase own shares - ordinary resolution01/08/1996ORES08
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Return of final meeting in members' voluntary winding-up12/05/20014.71
652C - Withdrawal of application for striking off11/09/2004652C
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
SRES15 - Change of Name Special Resolution31/12/2005SRES15
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Other resolution - ordinary resolution04/09/2000ORES13
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Declaration of solvency17/04/19934.25(SC)
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
L64.01HC - Early dissolution request24/02/2004L64.01HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Decrease in nominal capital24/09/2004RESO5
Early dissolution request16/10/2002L64.01
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
3.8 - Notice of Order to dispose of charged property15/04/19973.8
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Certificate that creditors have been paid in full19/03/19944.51
BONA - Bona Vacantia disclaimer23/03/2005BONA
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Purchase own shares - ordinary resolution25/08/1993ORES08
BS - Balance sheet16/02/2002BS
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Notice of Receiver's report07/09/20013.5(scot)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
RES10 - Allotment of securities06/06/1993RES10
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Annual Return (Welsh language form)30/03/2000363CYM
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
DO1 - Notice of disqualification of an indi29/08/1996DO1
Declaration on application for registration06/09/200312
Particulars of a charge created by a company registered in Scotland03/06/2000410
Change of name certificate16/11/2004CERTNM
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
363 - Annual Return12/06/2006363
Notice of Order to dispose of charged property16/06/20003.8
CLOSE - Scheme of Arrangement06/06/1995CLOSE
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)