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Company Name: ROSSDALE OVERSEAS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03307320

Company Address:

ROSSDALE OVERSEAS PROPERTIES LIMITED
Preston Court
Preston-on-Wye
HEREFORD
HR2 9JU


Date:

04/12/2009

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

Email Address:
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ROSSDALE OVERSEAS PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return13/09/2006363s
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Allotment of securities - ordinary resolution13/12/1998ORES10
405(1) - Notice of appointment of Receiver31/01/1995405(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
VAL - Valuation Report05/05/2005VAL
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Return delivered for registration of a branch of an oversea company26/04/1994BR1
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
RESO5 - Decrease in nominal capital13/02/2004RESO5
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
OC - Order of Court20/10/1997OC
Change of Accounting Reference Date26/05/1996225
353a - Register of members in non-legible form26/06/2006353a
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
RELREC - Official Receiver's release01/10/1993RELREC
Notice of petition for administration order08/05/19982.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
2.18 - Notice of Order to deal with charged property23/06/19952.18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
EEIG6 - Statement of name08/12/2003EEIG6
Notice of passing of resolution removing an auditor26/08/1994386
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Annual Return22/09/1999363a
Redemption of shares - written resolution06/04/1996WRES16
405(1) - Notice of appointment of Receiver22/09/2003405(1)
363a - Annual Return04/09/1998363a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Allotment of securities - extraordinary resolution30/03/2005ERES10
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
RES14 - Capital/bonus issue16/03/2002RES14
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
OC - Order of Court28/05/2000OC
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
RES12 - Vary share rights/names04/06/2003RES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
RES11 - Disapplication of pre-emption rights10/02/1999RES11
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Certificate that creditors have been paid in full01/11/19974.51
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Re-registration of a company from limited to unlimited20/11/2000CERT3
Notice of variation of Administration Order17/01/19962.20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
363CYM - Annual Return (Welsh language form)13/04/1996363CYM