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Company Name: ROUX CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05350215

Company Address:

ROUX CONSULTANTS LIMITED
Bank Gallery High Street
KENILWORTH
CV8 1LY


Date:

22/11/2009

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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ROUX CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts26/07/2005AAMD
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Redemption of shares - extraordinary resolution24/05/1997ERES16
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Purchase own shares - special resolution30/11/2005SRES08
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
4.70 - Declaration of Solvency01/12/20044.70
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
F14 - Notice of wind up09/01/2006F14
2.6 - Notice of Administration Order10/09/19952.6
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
401 - Register of Charges25/04/1998401
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
AUDS - Auditor's statement27/09/1994AUDS
363s - Annual Return22/12/2000363s
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Notice of variation of administration order22/11/20052.12(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Capital/bonus issue - special resolution28/07/1999SRES14
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Vary share rights/names - ordinary resolution05/11/1994ORES12
AAMD - Amended Accounts31/07/1993AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Resolution to re-register - extraordinary resolution20/07/1999ERES02
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
F14 - Notice of wind up11/02/2003F14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Application by an unlimited company to be re-registered as limited05/09/199951
Directions to defer dissolution16/02/2001L64.04
363s - Annual Return16/10/1997363s
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
EEIG1 - Statement of name02/03/1995EEIG1
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Notice of appointment of Liquidator17/04/20024.9(SC)
Auditor's letter of resignation18/12/2004AUD