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Company Name: ROUX AT 27

Company Type:

Non-Limited

Company Address:

ROUX AT 27
27 Marmion Rd
SOUTHSEA
PO5 2AT


Date:

28/11/2009

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

Email Address:
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ROUX AT 27



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report27/05/1997AUDR
L64.04 - Directions to defer dissolution06/06/2002L64.04
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
4.48 - Notice of constitution of liquidation committee27/12/20004.48
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
RES09 - Confirmation of dissolution06/02/2006RES09
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Other resolution - extraordinary resolution24/04/2004ERES13
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Vary share rights/names - ordinary resolution19/07/2001ORES12
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Administrative Receiver's report12/01/20043.10
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Capital/bonus issue18/04/1994RES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
RES16 - Redemption of shares09/05/1997RES16
3.8 - Notice of Order to dispose of charged property01/08/20063.8
6 - Cancellation of alteration to the objects of a company10/08/20006
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
CERTNM - Change of name certificate04/11/1998CERTNM
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
397a -30/08/1998397a
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
405(1) - Notice of appointment of Receiver24/08/2005405(1)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Allotment of securities - written resolution26/05/1997WRES10
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
AUD - Auditor's letter of resignation18/08/2005AUD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Order of Court (Section 425)07/03/1999OC425
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Release of Official Receiver18/08/1995L64.07HC