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Company Name: ROTHMANS FINANCE PLC

Company Type:

Public Limited Company

Company No:

03562123

Company Address:

ROTHMANS FINANCE PLC
Globe House
4 Temple Place
LONDON
WC2R 2PG


Date:

23/11/2009

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

Email Address:
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ROTHMANS FINANCE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
397a -02/07/2006397a
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Notice of manager's particulars11/09/2000EEIG3
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Resolution to re-register - extraordinary resolution20/07/1999ERES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
363s - Annual Return20/08/2001363s
Reduction of issued capital - ordinary resolution28/02/2004ORES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
288a - Notice of appointment of directors or secretaries09/01/1996288a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
363b - Annual Return06/03/1994363b
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
ELRES - Elective resolution30/01/1994ELRES
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
2.18 - Notice of Order to deal with charged property05/09/20042.18
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
RES10 - Allotment of securities08/11/2005RES10
401 - Register of Charges27/04/2004401
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Change of accounting reference date (Welsh form)10/03/2004225CYM
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Orders to rescind, defer or stay28/05/1994COLIQ
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
12 - Declaration on application for registration19/03/200312
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Directions to defer dissolution29/12/1993L64.06HC