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Company Name: ROTA ROD LIMITED

Company Type:

Limited Company

Company No:

04428651

Company Address:

ROTA ROD LIMITED
81 James Street
LITTLEBOROUGH
OL15 8NF


Date:

05/12/2009

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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ROTA ROD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
318 - Location of directors' service con30/01/1999318
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Notice of Order to deal with charged property08/07/19992.18
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
363x - Annual Return08/09/1993363x
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
Change of Name Special Resolution25/11/2006SRES15
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
VAL - Valuation Report25/07/1997VAL
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
RESO4 - Increase in nominal capital26/09/1994RESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Statement of name19/03/2006EEIG1
363 - Annual Return29/05/1998363
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
287 - Change in situation or address of Registered Office21/03/1994287
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
6 - Cancellation of alteration to the objects of a company10/08/20006
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Confirmation of dissolution28/10/2003RES09
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Register of members09/10/2005353
Release of Official Receiver12/05/1993L64.07HC
Bona Vacantia disclaimer07/02/1997BONA
Annual Return15/01/1996363s
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
652C - Withdrawal of application for striking off07/05/1999652C
Capital/bonus issue - special resolution22/10/1993SRES14
RES09 - Confirmation of dissolution23/06/1998RES09
Cancellation of alteration to the objects of a company23/02/19986
PROSP - Prospectus07/09/1997PROSP
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
325 - Location of register of directors' interests in shares etc20/10/2002325
1.1 - Report of meeting approving voluntary arran07/04/19931.1
363 - Annual Return20/01/2000363
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
4.70 - Declaration of Solvency10/10/20054.70
EEIG6 - Statement of name14/11/2005EEIG6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Annual Accounts17/09/1998AA
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
RESO5 - Decrease in nominal capital02/01/2003RESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
ELRES - Elective resolution19/11/1993ELRES
363b - Annual Return18/04/2005363b
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Notice of removal of Liquidator23/11/20034.11(SC)
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Notice of leave granted in relation to a disqualification order03/10/1994DO3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
2.7 - Administration Order04/06/19932.7
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
RES10 - Allotment of securities05/08/1995RES10
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
3.4 - Certificate of constitution of creditors12/01/19943.4
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Statement of name12/02/2006EEIG2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
SRES15 - Change of Name Special Resolution26/08/1996SRES15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11