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Company Name: ROUX DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05958010

Company Address:

ROUX DEVELOPMENTS LIMITED
5 Brackley Close
Bournemouth Intnl Airport Hurn
CHRISTCHURCH
BH23 6SE


Date:

26/11/2009

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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Administrator's abstract of receipts and payments09/07/19942.9(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
287 - Change in situation or address of Registered Office19/05/1997287
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Order of Court for re-registration to private company11/06/1999OC-PRI
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
SRES13 - Other resolution - special resolution20/04/2003SRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
397a -02/01/2005397a
2.23 - Notice of result of meeting of creditors12/03/19952.23
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
2.19 - Notice of discharge of Administration Order14/03/19972.19
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
363a - Annual Return20/10/2000363a
BUSADDCH - Business address changed28/07/1999BUSADDCH
L64.06 - Directions to defer dissolution02/02/2006L64.06
Order of Court (Section 138)13/05/1999OC138
Order of Court (Section 138)01/07/1999OC138
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
4.20 - Statement of company's affairs05/12/19944.20
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
6 - Cancellation of alteration to the objects of a company21/01/20016
4.70 - Declaration of Solvency18/01/19974.70
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
363b - Annual Return01/09/1996363b
2.23 - Notice of result of meeting of creditors26/02/19972.23
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Redemption of shares11/07/2004RES16
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Release of Official Receiver29/09/1995L64.07HC
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Auditor's report03/12/2006AUDR
PROSP - Prospectus04/05/2003PROSP
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Return by an oversea company subject to branch registration06/05/2006BR3
Notice of manager's particulars26/04/1996EEIG3
COCOMP - Order to wind up19/02/2000COCOMP
4.20 - Statement of company's affairs21/10/20024.20
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
169 - Return by a company purchasing its own12/09/1995169
Statement of name12/03/2005694(4)(b)
Notice of place where an oversea branch register is kept02/09/2001362