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Company Name: ROUNDACRE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05252933

Company Address:

ROUNDACRE DEVELOPMENTS LIMITED
10 Crown Place
LONDON
EC2A 4FT


Date:

04/12/2009

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

Email Address:
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ROUNDACRE DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Capital/bonus issue - special resolution01/02/2003SRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Registration as Friendly Society02/06/1998CERTIPS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Elective resolution27/04/2000ELRES
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Early dissolution request21/12/1999L64.01
363b - Annual Return30/11/2005363b
EEIG6 - Statement of name02/03/2002EEIG6
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
386 - Notice of passing of resolution removing an auditor20/09/2005386
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Annual Return20/10/2002363x
RESO5 - Decrease in nominal capital22/05/2004RESO5
397a -05/03/2003397a
401 - Register of Charges09/09/2004401
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Order of Court - dissolution void12/11/2005OC-DV
Exempt from appointment of auditor - written resolution18/03/2005WRES03
3.8 - Notice of Order to dispose of charged property04/04/19993.8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
OC - Order of Court09/02/2002OC