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Company Name: ROSSBRO LIMITED

Company Type:

Limited Company

Company No:

02358008

Company Address:

ROSSBRO LIMITED
Unit 30 Camford Way
Sundon Park
LUTON
LU3 3AN


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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ROSSBRO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
RES13 - Other resolution01/08/1998RES13
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
BS - Balance sheet02/06/1993BS
51 - Application by an unlimited company to be re-registered as limited07/01/200051
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
2.21 - Statement of Administrator's proposals15/06/19992.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Release of Official Receiver14/03/2001L64.07
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
EEIG6 - Statement of name17/04/2003EEIG6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
CERTNM - Change of name certificate27/04/1998CERTNM
Scheme of Arrangement06/07/2005CLOSE
288b - Notice of resignation of directors or secretaries29/12/1994288b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
2.20 - Notice of variation of Administration Order27/06/19972.20
L64.07 - Release of Official Receiver01/04/1999L64.07
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
652C - Withdrawal of application for striking off18/06/1993652C
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
EEIG1 - Statement of name30/10/2004EEIG1
395 - Particulars of a mortgage or charge15/07/1995395
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Notice of closure of a place of business of an oversea company23/12/2000CENT8
3.7 - Notice of Administrative Receiver's death10/09/20033.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
EEIG2 - Statement of name01/05/1993EEIG2
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Order of Court23/02/2004OC
Notice of striking-off action discontinued01/07/2004DISS40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Official Receiver's release03/01/1995RELREC
Orders to rescind, defer or stay04/01/1994COLIQ
PROSP - Prospectus30/11/2005PROSP
12 - Declaration on application for registration04/12/199512
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
363b - Annual Return25/01/2001363b