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Company Name: ROSSBELL LIMITED

Company Type:

Limited Company

Company No:

03096595

Company Address:

ROSSBELL LIMITED
C/O Sharpe Fairbrother
67-69 George Street
LONDON
W1U 8LT


Date:

24/11/2009

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

Email Address:
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ROSSBELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Change of Accounting Reference Date08/04/1999225
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Re-registration of a company from public to private13/12/1993CERT10
53 - Application by a public company for re-registration as a private company19/04/200053
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
VAL - Valuation Report01/01/1999VAL
Purchase own shares - extraordinary resolution23/06/1997ERES08
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
51 - Application by an unlimited company to be re-registered as limited30/09/200151
AUDR - Auditor's report23/08/1994AUDR
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
CERTNM - Change of name certificate08/04/2003CERTNM
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
401 - Register of Charges06/09/2004401
RES09 - Confirmation of dissolution27/02/2005RES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
VAL - Valuation Report26/05/1993VAL
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Auditor's report02/06/2000AUDR
OC425 - Order of Court (Section 425)20/10/1999OC425
363s - Annual Return04/09/1998363s
694(4)(a) - Statement of name12/12/1999694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Notice of resignation of directors or secretaries19/12/2005288b
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
PROSP - Prospectus29/05/2004PROSP
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Other resolution - ordinary resolution23/03/2006ORES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Orders to rescind, defer or stay21/04/2004COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
Annual Return05/08/2004363
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Notice of appointment of Receiver22/05/1999405(1)
Reduction of issued capital - written resolution04/03/1998WRES06
Confirmation of dissolution - written resolution18/06/1995WRES09
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a