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Company Name: ROTHKO LIMITED

Company Type:

Limited Company

Company No:

02838631

Company Address:

ROTHKO LIMITED
Middlesex House
29/45 High Street
EDGWARE
HA8 7LH


Date:

25/11/2009

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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ROTHKO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc22/11/1999225
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Court Order for notice of wind up12/08/1995CO4.2S
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Notice of vacation of office by Liquidator18/08/20064.19(SC)
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Scheme of Arrangement17/03/2004CLOSE
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Other resolution - written resolution23/04/1998WRES13
Application by a public company for re-registration as a private company12/05/200153
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Decrease in nominal capital - written resolution23/12/1996WRESO5
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
BS - Balance sheet19/12/1999BS
12 - Declaration on application for registration27/01/200212
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
L64.06 - Directions to defer dissolution10/03/1996L64.06
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Annual Return25/11/1996363x
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
2.21 - Statement of Administrator's proposals11/09/19932.21
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
386 - Notice of passing of resolution removing an auditor26/06/1999386
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
MISC - Miscellaneous document23/09/2000MISC
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
363 - Annual Return04/01/1999363
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
397a -24/10/2005397a
Return of alteration in the charter23/04/2002692(1)(a)
Annual Return (Welsh language form)11/06/1995363CYM
RES09 - Confirmation of dissolution01/05/1997RES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
123 - Notice of increase in nominal capital21/08/1995123
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
694(4)(b) - Statement of name07/09/1993694(4)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
RES03 - Exempt from appointment of auditor10/03/1999RES03
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
397a -07/01/2005397a
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
OC - Order of Court16/02/1998OC
Notice of passing of resolution removing an auditor16/04/1996386
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)