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Company Name: ROUNDBRANCH DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

02542519

Company Address:

ROUNDBRANCH DEVELOPMENTS LIMITED
1 Cavendish Place
LONDON
W1G 0QD


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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ROUNDBRANCH DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
3.7 - Notice of Administrative Receiver's death25/05/19963.7
COCOMP - Order to wind up25/07/1998COCOMP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Bona Vacantia disclaimer21/01/1997BONA
Notice of discharge of administration order07/09/20022.4(scot)
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Notice of appointment of Liquidator23/11/20034.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Early dissolution request22/02/2003L64.01HC
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Redemption of shares19/05/1998RES16
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
363a - Annual Return08/06/2005363a
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
SA - Shares agreement02/09/2003SA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
COAD - Instrument issued under Section 244(5)08/06/2002COAD
363x - Annual Return14/08/1994363x
Notice of place where an oversea branch register is kept29/10/1995362
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
3.10 - Administrative Receiver's report12/05/19973.10
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Memorandum and Articles - used in re-registration20/08/1995MAR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Statement of Administrator's proposals10/03/19962.21
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
AAMD - Amended Accounts08/09/2004AAMD
EEIG6 - Statement of name02/06/1994EEIG6
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06