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Company Name: ROTABIT LIMITED

Company Type:

Limited Company

Company No:

01060174

Company Address:

ROTABIT LIMITED
43 Acre Lane
LONDON
SW2 5TH


Date:

25/11/2009

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

Email Address:
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ROTABIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Increase in nominal capital - special resolution25/08/2005SRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Register of members23/05/1995353
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
BS - Balance sheet18/03/2005BS
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Vary share rights/names - special resolution19/03/2003SRES12
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
BONA - Bona Vacantia disclaimer22/06/2003BONA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
318 - Location of directors' service con09/07/2000318
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Certificate of removal of Voluntary Liquidator20/11/20014.38
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Capital/bonus issue - ordinary resolution15/10/1999ORES14
4.48 - Notice of constitution of liquidation committee14/08/20054.48
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Re-registration of a company from private to public with a change of name13/02/1994CERT7
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Annual Return (Welsh language form)28/11/2006363CYM
325 - Location of register of directors' interests in shares etc22/11/1995325
RES08 - Purchase own shares10/02/1996RES08
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
L64.01HC - Early dissolution request13/07/2006L64.01HC
Mortgage Register30/11/2001ZMORT REG
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
RES09 - Confirmation of dissolution06/02/2006RES09
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Application by a public company for re-registration as a private company22/12/200553
Particulars of a charge created by a company registered in Scotland22/07/1993410
325 - Location of register of directors' interests in shares etc11/06/1994325
51 - Application by an unlimited company to be re-registered as limited03/01/200151
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Orders to rescind, defer or stay21/01/1998COLIQ
Financial assistance in shares acquisition30/12/2002RES07
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Amended Accounts04/11/2002AAMD
363a - Annual Return16/03/2003363a
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
RESO4 - Increase in nominal capital27/02/1998RESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Administration Order06/11/20052.7
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Return delivered for registration of a branch of an oversea company09/12/2005BR1
AUD - Auditor's letter of resignation18/01/1997AUD
L64.06 - Directions to defer dissolution23/10/2004L64.06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Notice of order to deal with secured property01/03/20022.11(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Vary share rights/names - special resolution13/11/1999SRES12
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Notice of result of meeting of creditors21/08/20062.23
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02