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Company Name: ROSSBECK LIMITED

Company Type:

Limited Company

Company No:

04415424

Company Address:

ROSSBECK LIMITED
47 Cold Harbour
LONDON
E14 9NS


Date:

05/12/2009

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

Email Address:
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ROSSBECK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
405(1) - Notice of appointment of Receiver06/02/2001405(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Capital/bonus issue - special resolution06/01/2001SRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
RES02 - esolution to re-register19/11/2004RES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Auditor's letter of resignation27/06/1994AUD
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Notice of final meeting of creditors04/03/20064.17(SC)
Re-registration of a company from private to public29/03/1995CERT5
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
362 - Notice of place where an oversea branch register is kept10/04/1996362
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
395 - Particulars of a mortgage or charge24/06/1998395
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
AAMD - Amended Accounts09/02/2002AAMD
DO1 - Notice of disqualification of an indi23/01/2000DO1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
363x - Annual Return26/07/2006363x
Order of Court13/12/1995OC
RES10 - Allotment of securities15/04/1996RES10
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Register of members25/07/2006353
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Notice of receiver's death20/03/19953.3(scot)
Withdrawal of application for striking off08/08/2005652C
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
BUSADDCH - Business address changed03/04/2005BUSADDCH
ELRES - Elective resolution21/08/2005ELRES
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
OC138 - Order of Court (Section 138)02/02/2000OC138
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Notice of removal of Liquidator03/05/19954.11(SC)
NEWINC - New Incorporation documents07/11/1993NEWINC
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
WRES13 - Other resolution - written resolution19/09/2002WRES13
Increase in nominal capital - written resolution06/05/1999WRESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Redemption of shares - ordinary resolution03/08/1998ORES16
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Notice of completion of voluntary arrangement17/03/20001.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
DISS40 - Notice of striking-off action disc19/01/2004DISS40
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Release of Official Receiver06/03/2000L64.07
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
VAL - Valuation Report27/12/1999VAL
Notice of petition for administration order29/02/19962.1(scot)
Valuation Report07/06/2000VAL
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
RES13 - Other resolution14/11/2000RES13
Order of Court for re-registration to private company11/06/1999OC-PRI
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
353a - Register of members in non-legible form28/01/1999353a