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Company Name: ROSLINK LIMITED

Company Type:

Limited Company

Company No:

03436421

Company Address:

ROSLINK LIMITED
Suite 21
3 Ludgate Square
LONDON
EC4M 7AS


Date:

25/11/2009

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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ROSLINK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Notice of death of Liquidator16/09/19974.18(SC)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Declaration of Solvency18/03/20054.70
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Early dissolution request24/04/2004L64.01HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Administrator's Abstract of receipts and payments08/01/19982.15
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
287 - Change in situation or address of Registered Office21/03/1994287
Notice of Order to deal with charged property05/03/20012.18
RESO5 - Decrease in nominal capital21/06/2005RESO5
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
RES11 - Disapplication of pre-emption rights19/09/1996RES11
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
362 - Notice of place where an oversea branch register is kept23/12/2002362
Annual Return11/06/1993363x
401 - Register of Charges28/12/2005401
Annual Return10/01/2001363a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Purchase own shares - written resolution17/11/1998WRES08
363 - Annual Return17/07/2003363
401 - Register of Charges29/06/2003401
AUDS - Auditor's statement15/08/1998AUDS
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Annual Return21/10/2004363
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Instrument issued under Section 244(5)21/07/2000COAD
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
318 - Location of directors' service con03/07/1993318
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Business address changed21/12/1993BUSADDCH
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Official Receiver's release20/07/1998RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Notice of disqualification order against a body corporate11/05/1993DO2
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
SA - Shares agreement07/12/1996SA
694(4)(b) - Statement of name06/03/2005694(4)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
L64.01 - Early dissolution request24/08/1994L64.01
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Decrease in nominal capital - written resolution13/09/1993WRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
RES09 - Confirmation of dissolution25/01/2003RES09
363b - Annual Return12/07/1996363b
Other resolution - written resolution19/10/1997WRES13
1.1 - Report of meeting approving voluntary arran11/09/19961.1
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Business address changed03/05/2000BUSADDCH
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
RESO4 - Increase in nominal capital09/05/1999RESO4
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM