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Company Name: ROSSBANK MANAGED SERVICES LIMITED

Company Type:

Limited Company

Company No:

05339338

Company Address:

ROSSBANK MANAGED SERVICES LIMITED
Medlars
Cleardown
WOKING
GU22 7HH


Date:

28/11/2009

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

Email Address:
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ROSSBANK MANAGED SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Statement of name26/06/2001694(4)(a)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
RES06 - Reduction of issued capital11/05/2006RES06
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Notice of appointment of directors or secretaries07/11/2000288a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
OC138 - Order of Court (Section 138)19/01/1994OC138
RELREC - Official Receiver's release27/08/1994RELREC
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Resolution to re-register - written resolution30/03/2002WRES02
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
123 - Notice of increase in nominal capital12/11/1998123
Increase in nominal capital - special resolution01/10/2005SRESO4
Notice of resignation of Liquidator07/07/19984.16(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Return by an oversea company subject to branch registration19/11/1993BR3
Directions to defer dissolution25/08/1996L64.06HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Bona Vacantia disclaimer15/07/1995BONA
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
OC425 - Order of Court (Section 425)21/02/1999OC425
362 - Notice of place where an oversea branch register is kept16/09/2004362
Register of Charges10/04/2006401
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Financial assistance in shares acquisition12/08/2006RES07
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
AUDS - Auditor's statement03/12/1997AUDS
RESO5 - Decrease in nominal capital11/02/2000RESO5
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
RESO5 - Decrease in nominal capital04/07/2000RESO5
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Re-registration of a company from private to public02/05/1994CERT5
Business address changed03/05/2000BUSADDCH
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
2.2(scot) - Notice of administration order29/09/20012.2(scot)
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Balance sheet17/04/2003BS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
L64.01HC - Early dissolution request02/07/1998L64.01HC
Notice of a variation or cessation of a disqualification order13/09/2003DO4
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
363b - Annual Return29/06/2006363b
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
EEIG2 - Statement of name13/08/1997EEIG2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11