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Company Name: ROTHKO PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04491069

Company Address:

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


Date:

27/11/2009

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

Email Address:
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ROTHKO PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution01/08/1999L64.06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
F14 - Notice of wind up22/07/2006F14
Administration Order08/01/19972.7
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Directions to defer dissolution19/07/1997L64.06
Resolution to re-register - ordinary resolution03/07/2002ORES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
6 - Cancellation of alteration to the objects of a company02/10/19966
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
2.18 - Notice of Order to deal with charged property03/08/20002.18
Change of name certificate21/06/2002CERTNM
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
SRES15 - Change of Name Special Resolution26/07/2000SRES15
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Confirmation of dissolution04/07/2001RES09
L64.04 - Directions to defer dissolution09/05/2002L64.04
Order or revocation or suspension of voluntary arrangement01/12/20061.2
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
353a - Register of members in non-legible form19/03/2004353a
Notice of winding up order10/06/20004.2(SC)
Order of Court for re-registration18/05/1995OCREREG
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
363a - Annual Return30/09/1998363a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Confirmation of dissolution - written resolution13/05/2001WRES09
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
L64.01HC - Early dissolution request29/08/2000L64.01HC
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
SRES13 - Other resolution - special resolution29/11/2006SRES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
PROSP - Prospectus31/07/1996PROSP
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
BONA - Bona Vacantia disclaimer07/01/2001BONA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
363x - Annual Return06/05/2006363x
Business address changed24/07/1996BUSADDCH
Notice of result of meeting of creditors22/06/20032.8(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
AA - Annual Accounts04/05/2001AA