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Company Name: ROSYTH DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

02373599

Company Address:

ROSYTH DEVELOPMENTS LIMITED
3 Charnwood Street
DERBY
DE1 2GY


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ROSYTH DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Notice of striking-off action discontinued19/02/2005DISS40
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Directions to defer dissolution30/11/1993L64.06
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Exempt from appointment of auditor - special resolution22/03/2001SRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
ELRES - Elective resolution05/06/2002ELRES
Statement of rights attached to allotted shares11/04/1997128(1)
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
287 - Change in situation or address of Registered Office16/08/1993287
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
53 - Application by a public company for re-registration as a private company04/07/200353
123 - Notice of increase in nominal capital29/11/2003123
Financial assistance in shares acquisition16/11/2005RES07
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
L64.04 - Directions to defer dissolution30/01/2000L64.04
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Administrative Receiver's report09/10/20023.10
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Notice of appointment of Receiver18/06/2001405(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Certificate that creditors have been paid in full03/08/20044.51
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Declaration of solvency18/08/20004.25(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Confirmation of dissolution - special resolution16/08/1997SRES09
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Confirmation of dissolution - special resolution18/04/2005SRES09
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
MA - Memorandum and Articles26/11/2003MA
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Return by an oversea company that the company is being wound up15/10/2005703P(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Annual Return25/09/2000363s
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Notice of striking-off action discontinued24/06/1999DISS40
DO1 - Notice of disqualification of an indi02/08/2001DO1
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
694(4)(b) - Statement of name18/06/1998694(4)(b)