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Company Name: ROTHMANS INTERNATIONAL ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

02694154

Company Address:

ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
Globe House 4 Temple Place
LONDON
WC2R 2PG


Date:

24/11/2009

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 INTERNATIONAL ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name11/12/2002EEIG2
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
SA - Shares agreement10/09/2003SA
Auditor's letter of resignation06/06/1996AUD
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
2.7 - Administration Order07/06/20032.7
EEIG6 - Statement of name01/04/2005EEIG6
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Notice of winding up order03/03/20034.2(SC)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
L64.01HC - Early dissolution request03/05/2005L64.01HC
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Notice of petition for administration order01/11/20002.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Allotment of securities - ordinary resolution25/11/1995ORES10
401 - Register of Charges15/02/1994401
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
AUD - Auditor's letter of resignation14/01/1995AUD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
2.7 - Administration Order14/11/19982.7
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Administrative Receiver's report22/07/20003.10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Notice of completion of voluntary arrangement11/11/19931.4
Annual Accounts17/09/1998AA
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Application by a limited company to be re-registered as unlimited27/12/199549(1)
362 - Notice of place where an oversea branch register is kept04/10/1993362
Notice of discharge of administration order23/02/19992.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
694(4)(b) - Statement of name13/10/2006694(4)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Instrument issued under Section 244(5)09/05/2003COAD
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
OC425 - Order of Court (Section 425)15/10/1994OC425
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Withdrawal of application for striking off19/07/2000652C
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
363 - Annual Return20/11/1996363
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Auditor's statement17/02/2005AUDS
Return of final meeting in members' voluntary winding-up12/05/20014.71
694(4)(a) - Statement of name03/03/2006694(4)(a)
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
287 - Change in situation or address of Registered Office06/05/1999287
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16