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Company Name: ROTHMANN & CIE. TEP UK I LIMITED

Company Type:

Limited Company

Company No:

04985759

Company Address:

ROTHMANN & CIE. TEP UK I LIMITED
Suite 101A
3 Whitehall Court
LONDON
SW1A 2EL


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on rothmann & cie. tep uk i limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rothmann & cie. tep uk i limited, please click on the link below:

ROTHMANN & CIE. TEP UK I LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges21/02/2001401
Auditor's letter of resignation26/06/1993AUD
353 - Register of members04/01/2002353
CLOSE - Scheme of Arrangement07/12/1994CLOSE
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Annual Return23/09/2005363s
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
AAMD - Amended Accounts05/07/2005AAMD
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Instrument issued under Section 244(5)16/01/2000COAD
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
RELREC - Official Receiver's release16/05/2004RELREC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Declaration on application for registration11/10/199412
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
353a - Register of members in non-legible form27/02/1995353a
288b - Notice of resignation of directors or secretaries03/11/2002288b
363s - Annual Return16/10/1997363s
L64.07 - Release of Official Receiver19/05/1995L64.07
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
AUDR - Auditor's report01/07/1995AUDR
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
169 - Return by a company purchasing its own23/10/2004169
Prospectus19/11/2005PROSP
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Declaration on application for registration17/06/199412
Declaration on application by a joint stock company for registration as a public company22/06/1998685
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Order of Court for re-registration to private company01/09/2000OC-PRI
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Declaration on application for registration (Welsh language form).16/09/199412CYM
3.10 - Administrative Receiver's report26/02/19973.10
288b - Notice of resignation of directors or secretaries10/08/2006288b
Balance sheet17/04/2003BS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Resolution to re-register - extraordinary resolution19/03/2001ERES02
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Re-registration of a company from private to public with a change of name13/02/1994CERT7
SRES13 - Other resolution - special resolution10/02/2002SRES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
325 - Location of register of directors' interests in shares etc21/06/1993325
Register of members in non-legible form19/02/2006353a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2