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Company Name: ROUNDABOUT SERVICES LIMITED

Company Type:

Limited Company

Company No:

02678988

Company Address:

ROUNDABOUT SERVICES LIMITED
Bristow Burrell
4 Riverview Walnut Tree Close
GUILDFORD
GU1 4UX


Date:

30/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Return of final meeting in members' voluntary winding-up12/05/20014.71
EEIG6 - Statement of name21/11/1993EEIG6
694(4)(a) - Statement of name09/02/2005694(4)(a)
RES08 - Purchase own shares08/09/2002RES08
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Vary share rights/names - written resolution12/11/1996WRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Other resolution - ordinary resolution29/05/1998ORES13
AA - Annual Accounts19/11/1995AA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Elective resolution02/08/2000ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
362 - Notice of place where an oversea branch register is kept15/11/1996362
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
OC138 - Order of Court (Section 138)26/03/2003OC138
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Notice of leave granted in relation to a disqualification order02/02/1994DO3
L64.07 - Release of Official Receiver13/02/2000L64.07
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Re-registration of a company from private to public05/12/1995CERT5
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
3.10 - Administrative Receiver's report31/12/19993.10
Vary share rights/names25/09/1999RES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Prospectus26/09/2000PROSP
Notice of documents and particulars required to be filed23/12/1995EEIG4
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Decrease in nominal capital - written resolution22/01/1996WRESO5
L64.07 - Release of Official Receiver05/04/1996L64.07
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
RES13 - Other resolution23/04/1997RES13
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
RES03 - Exempt from appointment of auditor25/01/1997RES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Official Receiver's release11/12/1996RELREC
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Decrease in nominal capital - special resolution02/06/1993SRESO5
Declaration on application by a joint stock company for registration as a public company09/12/1993685
RES09 - Confirmation of dissolution06/02/2006RES09
288b - Notice of resignation of directors or secretaries04/07/2001288b
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139