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Company Name: ROUNDABOUT NOON

Company Type:

Non-Limited

Company Address:

ROUNDABOUT NOON
82D Bedford Pl
SOUTHAMPTON
SO15 2BX


Date:

22/11/2009

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

Email Address:
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ROUNDABOUT NOON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Order of Court for re-registration31/10/1993OCREREG
Notice of striking-off action discontinued03/08/2005DISS40
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Certificate of constitution of creditors28/10/20023.4
Purchase own shares - special resolution20/11/1993SRES08
EEIG2 - Statement of name11/12/2002EEIG2
AAMD - Amended Accounts03/04/1994AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
RES06 - Reduction of issued capital09/12/2006RES06
Notice of Order to dispose of charged property18/03/20033.8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
4.43 - Notice of final meeting of creditors06/07/19984.43
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
SRES13 - Other resolution - special resolution24/01/2002SRES13
Declaration of Solvency18/08/20004.70
Notice of final meeting of creditors09/09/19974.17(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Particulars of a mortgage or charge10/02/2000395
Re-registration of a company from public to private05/08/1997CERT10
4.48 - Notice of constitution of liquidation committee30/05/20024.48
RES13 - Other resolution17/08/1997RES13
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Notice of passing of resolution removing an auditor04/11/2003386
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Application by a private company for re-registration as a public company08/01/199943(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Increase in nominal capital25/07/1994RESO4
Application by a public company for re-registration as a private company17/08/199553
Notice of ceasing to act of Receiver21/11/1999405(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
363a - Annual Return12/10/1996363a
169 - Return by a company purchasing its own05/08/2001169
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
L64.01 - Early dissolution request02/07/1999L64.01
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)