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Company Name: ROUNDBAY LIMITED

Company Type:

Limited Company

Company No:

04376427

Company Address:

ROUNDBAY LIMITED
20 Rougemont Avenue
TORQUAY
TQ2 7JP


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ROUNDBAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Liquidator's statement of receipts and payment01/10/19944.6(SC)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Order of Court (Section 138)03/07/1993OC138
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
401 - Register of Charges10/03/1994401
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
BS - Balance sheet20/07/1995BS
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Certificate of release of Liquidator19/02/19974.14(SC)
Bona Vacantia disclaimer15/07/1995BONA
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Decrease in nominal capital19/04/1995RESO5
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Notice of resignation of Liquidator04/05/20024.16(SC)
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Decrease in nominal capital - special resolution05/07/1995SRESO5
652A - Application for striking off03/06/1997652A
386 - Notice of passing of resolution removing an auditor20/04/1993386
Notice of death of Liquidator11/09/19964.18(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
RES09 - Confirmation of dissolution06/02/2006RES09
3.4 - Certificate of constitution of creditors19/04/20003.4
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
2.20 - Notice of variation of Administration Order23/05/19972.20
363a - Annual Return25/09/1994363a
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Change in situation or address of Registered Office06/06/2002287
RES12 - Vary share rights/names30/12/2003RES12
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Directions to defer dissolution28/11/2002L64.04
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
318 - Location of directors' service con27/07/2004318
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
2.21 - Statement of Administrator's proposals21/07/19932.21