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Company Name: ROTHLEY TEMPLE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01177966

Company Address:

ROTHLEY TEMPLE PROPERTIES LIMITED
137 Scalby Road
SCARBOROUGH
YO12 6TB


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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ROTHLEY TEMPLE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
First Directors and secretary and intended situation of Registered Office26/05/199610
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
362 - Notice of place where an oversea branch register is kept19/04/1999362
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Allotment of securities - extraordinary resolution21/05/2003ERES10
Disapplication of pre-emption rights06/02/2006RES11
Return of alteration in the charter21/05/1995692(1)(a)
363a - Annual Return06/09/2003363a
Bona Vacantia disclaimer29/10/1998BONA
Declaration on application for registration06/09/200312
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Order to wind up11/05/2006COCOMP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Re-registration of a company from public to private05/04/2005CERT10
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Decrease in nominal capital - written resolution06/01/1999WRESO5
694(4)(b) - Statement of name06/07/1994694(4)(b)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
694(4)(a) - Statement of name04/02/1997694(4)(a)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
4.70 - Declaration of Solvency01/08/19954.70
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Change of accounting reference date (Welsh form)10/11/2002225CYM
OC425 - Order of Court (Section 425)17/11/1993OC425
MISC - Miscellaneous document05/03/1999MISC
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Purchase own shares - extraordinary resolution13/02/1996ERES08
4.43 - Notice of final meeting of creditors07/04/20034.43
Notice of increase in nominal capital22/08/2001123
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Notice of a variation or cessation of a disqualification order13/07/1996DO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
RESO5 - Decrease in nominal capital29/09/1996RESO5
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
L64.01HC - Early dissolution request09/10/2005L64.01HC
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
2.7 - Administration Order08/01/20042.7
WRES13 - Other resolution - written resolution19/10/1999WRES13
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
RES13 - Other resolution26/10/2006RES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Annual Accounts21/06/2003AA
6 - Cancellation of alteration to the objects of a company12/12/20046
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
ELRES - Elective resolution07/01/2006ELRES
L64.04 - Directions to defer dissolution17/11/1994L64.04
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Allotment of securities - extraordinary resolution31/07/1993ERES10
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
RES10 - Allotment of securities06/06/1993RES10
363a - Annual Return10/08/1998363a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Report of meeting approving voluntary arrangement22/07/19981.1
COCOMP - Order to wind up21/09/2003COCOMP
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Elective resolution11/05/1994ELRES
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Certificate of removal of Voluntary Liquidator20/11/20014.38