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Company Name: ROUNDACRES CATTERY

Company Type:

Non-Limited

Company Address:

ROUNDACRES CATTERY
Roundhouse
Shipdham Rd
Reymerston
NORWICH
NR9 4QF


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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ROUNDACRES CATTERY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Notice of ceasing to act of Receiver16/11/2004405(2)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Certificate of release of Liquidator23/07/19994.14(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
RES13 - Other resolution11/11/1999RES13
Certificate that creditors have been paid in full15/08/19984.51
CLOSE - Scheme of Arrangement02/06/2004CLOSE
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
363a - Annual Return10/08/1998363a
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
SRES15 - Change of Name Special Resolution03/10/2001SRES15
169 - Return by a company purchasing its own19/01/1997169
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Purchase own shares - written resolution09/05/2001WRES08
12 - Declaration on application for registration01/12/200012
Official Receiver's release12/01/2003RELREC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
363x - Annual Return14/08/1994363x
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
6 - Cancellation of alteration to the objects of a company16/10/20016
AUDS - Auditor's statement13/04/2004AUDS
Purchase own shares - extraordinary resolution10/10/2005ERES08
Increase in nominal capital - special resolution04/12/1994SRESO4
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Statement of rights attached to allotted shares28/02/1999128(1)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
SRES13 - Other resolution - special resolution09/12/2005SRES13
363x - Annual Return18/08/1998363x
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Members' assent to company being re-registered as unlimited28/10/199749(8)a
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Notice of closure of a branch of an oversea company30/10/2003695A(3)
Order of Court for re-registration14/12/1997OCREREG
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Confirmation of dissolution11/09/1997RES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Certificate of removal of Voluntary Liquidator09/01/20044.38
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
2.7 - Administration Order10/05/19992.7
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
4.43 - Notice of final meeting of creditors03/02/19994.43
DO1 - Notice of disqualification of an indi06/08/2004DO1
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Allotment of securities - special resolution03/06/1993SRES10
Capital/bonus issue31/08/2003RES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Other resolution - special resolution28/12/1993SRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Reduction of issued capital - special resolution10/02/2006SRES06
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
VAL - Valuation Report26/08/1993VAL
Particulars of a charge created by a company registered in Scotland13/05/1996410
Business address changed09/07/1995BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
2.21 - Statement of Administrator's proposals11/09/19932.21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
401 - Register of Charges06/09/2004401
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
694(4)(a) - Statement of name26/02/1996694(4)(a)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
363x - Annual Return02/04/2003363x
395 - Particulars of a mortgage or charge22/12/2005395
51 - Application by an unlimited company to be re-registered as limited27/07/200351
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Application for striking off10/04/1995652A
4.20 - Statement of company's affairs28/10/19964.20
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a