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Company Name: ROTHLAND LIMITED

Company Type:

Limited Company

Company No:

02639654

Company Address:

ROTHLAND LIMITED
Little Hall Farm
Cottage Lane
ORMSKIRK
L39 3NQ


Date:

26/11/2009

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

Email Address:
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ROTHLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited04/06/199849(1)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
AAMD - Amended Accounts22/06/1994AAMD
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Notice of closure of a branch of an oversea company28/02/1995695A(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
318 - Location of directors' service con16/08/2006318
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Notice of death of Voluntary Liquidator27/02/20064.44
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
363 - Annual Return20/11/1996363
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Register of members02/03/2000353
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Annual Return26/03/1998363
318 - Location of directors' service con24/08/2003318
Notice of result of meeting of creditors09/06/20032.23
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Other resolution18/10/1995RES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
225 - Change of Accounting Referenc20/09/1994225
Mortgage Register30/11/2001ZMORT REG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
MISC - Miscellaneous document05/03/1999MISC
353a - Register of members in non-legible form05/06/2005353a
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Annual Return (Welsh language form)08/07/2002363CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
2.20 - Notice of variation of Administration Order28/10/20062.20
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
EEIG2 - Statement of name17/06/1993EEIG2
Notice of statement of administrator's proposals28/03/19972.7(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Order of Court (Section 425)03/01/1998OC425
L64.06 - Directions to defer dissolution06/08/2005L64.06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Reduction of issued capital - special resolution02/08/1993SRES06
Notice of variation of administration order15/05/19952.12(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Allotment of securities - written resolution26/04/2004WRES10
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Notice of death of Voluntary Liquidator22/11/19944.44
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
363a - Annual Return10/08/2001363a
Notice of winding up order12/08/19964.2(SC)
L64.04 - Directions to defer dissolution14/02/2005L64.04
Reduction of issued capital17/12/2001RES06
MA - Memorandum and Articles27/04/1997MA
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Release of Official Receiver11/12/1995L64.07HC
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
397a -02/07/2006397a
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Purchase own shares23/03/1994RES08
363a - Annual Return16/01/1999363a
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Order of Court - dissolution void24/12/1994OC-DV
ELRES - Elective resolution20/09/1994ELRES
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)