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Company Name: ROSLINK ADVISORY CORPORATION LIMITED

Company Type:

Limited Company

Company No:

03495222

Company Address:

ROSLINK ADVISORY CORPORATION LIMITED
Suite 21
3 Ludgate Square
LONDON
EC4M 7AS


Date:

27/11/2009

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

Email Address:
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ROSLINK ADVISORY CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con18/08/2003318
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
51 - Application by an unlimited company to be re-registered as limited30/09/200151
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Notice of change of directors or secretaries or in their particulars21/09/2005288c
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Application by a public company for re-registration as a private company08/05/199353
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
123 - Notice of increase in nominal capital12/07/1995123
288a - Notice of appointment of directors or secretaries02/10/1994288a
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Liquidator's statement of receipts and payments03/06/20064.68
Notice of petition for administration order29/02/19962.1(scot)
123 - Notice of increase in nominal capital17/11/1994123
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
CERTNM - Change of name certificate29/02/2004CERTNM
WRES13 - Other resolution - written resolution03/03/2005WRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Capital/bonus issue - written resolution13/10/2003WRES14
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
4.20 - Statement of company's affairs14/09/19954.20
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
EEIG6 - Statement of name17/09/1993EEIG6
386 - Notice of passing of resolution removing an auditor28/07/1995386
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
BONA - Bona Vacantia disclaimer26/08/2003BONA
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Disapplication of pre-emption rights06/04/2001RES11
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Capital/bonus issue - special resolution22/10/1993SRES14
Register of members21/05/1999353