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Company Name: ROSSCRAY LIMITED

Company Type:

Limited Company

Company No:

01563330

Company Address:

ROSSCRAY LIMITED
2L Cara House
339 Seven Sisters Road
LONDON
N15 6RD


Date:

23/11/2009

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

Email Address:
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ROSSCRAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company05/08/1997685
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Notice of wind up25/12/2005F14
Notice of disqualification of an individual14/05/1997DO1
WRES13 - Other resolution - written resolution28/01/1999WRES13
ELRES - Elective resolution03/06/1995ELRES
Declaration of solvency23/04/19944.25(SC)
Order to wind up21/08/2003COCOMP
BUSADDCH - Business address changed28/09/2003BUSADDCH
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Redemption of shares09/03/2001RES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Notice of final meeting of creditors27/09/19934.17(SC)
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
VAL - Valuation Report26/10/1997VAL
4.48 - Notice of constitution of liquidation committee20/01/20054.48
169 - Return by a company purchasing its own12/09/1995169
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Written elective resolution06/08/1998(W)ELRES
363s - Annual Return20/12/2002363s
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Re-registration of a company from public to private21/01/1997CERT10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Confirmation of dissolution11/09/1997RES09
MA - Memorandum and Articles14/07/1996MA
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
2.20 - Notice of variation of Administration Order29/08/20052.20
Redemption of shares - special resolution24/12/2003SRES16
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Allotment of securities15/02/1994RES10
EEIG6 - Statement of name30/11/1998EEIG6
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
Scheme of Arrangement04/01/1996CLOSE
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
RES03 - Exempt from appointment of auditor13/09/2002RES03
AAMD - Amended Accounts13/05/2002AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
EEIG1 - Statement of name12/06/2002EEIG1
Notice of receiver's death26/07/20043.3(scot)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
RES03 - Exempt from appointment of auditor25/08/2003RES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
AA - Annual Accounts01/04/2001AA
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Statement of name08/03/2003EEIG6
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Location of register of directors' interests in shares etc02/02/2002325
CERTNM - Change of name certificate21/11/2000CERTNM
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
COCOMP - Order to wind up30/07/1996COCOMP
363a - Annual Return11/11/1993363a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Confirmation of dissolution11/07/2002RES09
4.43 - Notice of final meeting of creditors27/08/19954.43
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
First Directors and secretary and intended situation of Registered Office23/06/199610
4.70 - Declaration of Solvency21/05/20044.70
2.18 - Notice of Order to deal with charged property27/09/20032.18
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Instrument issued under Section 244(5)17/12/1998COAD
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38