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Company Name: ROSLYN BOURNEMOUTH LIMITED

Company Type:

Limited Company

Company No:

04621717

Company Address:

ROSLYN BOURNEMOUTH LIMITED
1067 Christchurch Road
Boscombe East
BOURNEMOUTH
BH7 6BE


Date:

23/11/2009

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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ROSLYN BOURNEMOUTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Decrease in nominal capital05/11/1996RESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
362 - Notice of place where an oversea branch register is kept21/04/1997362
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Decrease in nominal capital - special resolution31/12/2000SRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
PROSP - Prospectus01/10/1995PROSP
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
EEIG2 - Statement of name01/05/1993EEIG2
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
L64.01HC - Early dissolution request18/02/1995L64.01HC
Notice of leave granted in relation to a disqualification order05/02/2004DO3
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
288a - Notice of appointment of directors or secretaries09/03/2003288a
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
2.23 - Notice of result of meeting of creditors24/03/19982.23
Notice of striking-off action suspended16/09/1994DISS6
4.43 - Notice of final meeting of creditors10/10/20064.43
Financial assistance in shares acquisition01/04/1998RES07
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Other resolution - written resolution27/08/2005WRES13
12 - Declaration on application for registration04/12/199512
RES13 - Other resolution01/08/1998RES13
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Order of Court for re-registration09/09/1993OCREREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
4.43 - Notice of final meeting of creditors10/06/19984.43
397a -29/05/2005397a
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
2.23 - Notice of result of meeting of creditors24/08/19982.23
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
288b - Notice of resignation of directors or secretaries02/07/1995288b
4.70 - Declaration of Solvency29/02/19964.70
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Shares agreement07/08/1998SA
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Declaration on application for registration (Welsh language form).05/11/200312CYM
Increase in nominal capital - special resolution29/11/1999SRESO4
COAD - Instrument issued under Section 244(5)01/06/1999COAD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Order of Court for re-registration to private company17/06/1993OC-PRI
2.23 - Notice of result of meeting of creditors07/06/19942.23
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Allotment of securities - special resolution26/08/2001SRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Official Receiver's release04/04/1999RELREC
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Reduction of issued capital - written resolution18/12/2001WRES06
Reduction of issued capital - written resolution28/03/1995WRES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)