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Company Name: ROTHMAN SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

05696937

Company Address:

ROTHMAN SOFTWARE LIMITED
5 Highfield Road
HERTFORD
SG13 8BH


Date:

26/11/2009

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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ROTHMAN SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
AAMD - Amended Accounts17/11/1996AAMD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
169 - Return by a company purchasing its own13/05/1996169
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Notice of Order to dispose of charged property07/07/20003.8
6 - Cancellation of alteration to the objects of a company08/11/19946
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
397a -20/06/1995397a
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Allotment of securities - special resolution22/10/1998SRES10
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
WRES13 - Other resolution - written resolution11/11/1999WRES13
Memorandum and Articles - used in re-registration28/12/2002MAR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Notice of passing of resolution removing an auditor05/10/1997386
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
RES08 - Purchase own shares05/07/1995RES08
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
RELREC - Official Receiver's release30/08/1995RELREC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
AA - Annual Accounts16/08/2002AA
L64.07 - Release of Official Receiver13/02/2000L64.07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Certificate of specific penalty26/11/1993SPECPEN
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Notice of final meeting of creditors21/02/19984.43
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Order of Court - dissolution void24/12/1994OC-DV
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Redemption of shares06/05/2006RES16
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Notice of final meeting of creditors12/04/19934.43
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Decrease in nominal capital - written resolution23/12/1996WRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Register of members30/10/1996353
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
123 - Notice of increase in nominal capital08/07/2005123
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)