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Company Name: ROUNDACRE LIMITED

Company Type:

Limited Company

Company No:

05636980

Company Address:

ROUNDACRE LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

29/11/2009

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

Email Address:
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ROUNDACRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts16/02/1999AAMD
PROSP - Prospectus08/07/1994PROSP
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
123 - Notice of increase in nominal capital19/07/1996123
RES02 - esolution to re-register10/05/1994RES02
169 - Return by a company purchasing its own12/09/1995169
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Order of Court20/06/1994OC
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Return of final meeting in members' voluntary winding-up22/02/20014.71
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
CERTNM - Change of name certificate08/04/2003CERTNM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Return by a company purchasing its own shares06/03/2000169
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Notice of Order to deal with charged property22/08/20042.18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
AA - Annual Accounts25/10/1994AA
325 - Location of register of directors' interests in shares etc06/03/2003325
RES13 - Other resolution21/02/2006RES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
BONA - Bona Vacantia disclaimer18/07/2002BONA
AUDR - Auditor's report01/03/1999AUDR
Notice of final meeting of creditors24/05/19994.17(SC)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
OC - Order of Court30/03/2001OC
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Redemption of shares - extraordinary resolution01/01/1994ERES16