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Company Name: ROSSBUILD

Company Type:

Non-Limited

Company Address:

ROSSBUILD
Drackedons
Poultney la
Kimcote
LUTTERWORTH
LE17 5RX


Date:

02/12/2009

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

Email Address:
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ROSSBUILD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
3.10 - Administrative Receiver's report22/01/19993.10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
AA - Annual Accounts20/12/2002AA
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Reduction of issued capital12/07/2001RES06
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Allotment of securities - written resolution06/09/1993WRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Notice of appointment of Liquidator10/01/20044.9(SC)
RES08 - Purchase own shares15/02/1999RES08
EEIG6 - Statement of name03/07/2003EEIG6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
RES07 - Financial assistance in shares acquisition09/04/2003RES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
L64.06 - Directions to defer dissolution26/03/2005L64.06
Administration Order15/06/19972.7
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Register of members in non-legible form29/12/2002353a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Reduction of issued capital17/09/1998RES06
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Notice of discharge of administration order18/05/19932.4(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Change of name certificate03/11/1993CERTNM
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Change of accounting reference date (Welsh form)13/03/1994225CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Liquidator's statement of receipts and payments25/05/20014.68
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
395 - Particulars of a mortgage or charge26/09/2000395
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Auditor's letter of resignation27/06/1994AUD
MISC - Miscellaneous document10/09/2003MISC
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Elective resolution27/12/2005ELRES
395 - Particulars of a mortgage or charge30/06/1994395
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
L64.04 - Directions to defer dissolution03/10/1995L64.04
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
DO1 - Notice of disqualification of an indi26/10/1993DO1
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Report of meeting approving voluntary arrangement26/05/20011.1
Release of Official Receiver20/02/1997L64.07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Written elective resolution24/06/2003(W)ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
RES16 - Redemption of shares24/11/2001RES16
53 - Application by a public company for re-registration as a private company23/11/199753