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Company Name: ROV SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05819467

Company Address:

ROV SOLUTIONS LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

04/12/2009

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

Email Address:
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ROV SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Allotment of securities - special resolution23/07/2001SRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
RES12 - Vary share rights/names06/10/1998RES12
Release of Official Receiver14/05/2001L64.07HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Decrease in nominal capital - special resolution14/10/1996SRESO5
OC425 - Order of Court (Section 425)30/06/1999OC425
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
OC - Order of Court11/09/2002OC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Amended Accounts04/11/2002AAMD
Confirmation of dissolution - written resolution27/05/2005WRES09
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Notice of intention to carry on business as an investment company14/12/1994266(1)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
51 - Application by an unlimited company to be re-registered as limited20/07/199551
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
AUDS - Auditor's statement08/11/1994AUDS
Order of Court for re-registration26/01/2006OCREREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
363a - Annual Return24/04/2004363a
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Directions to defer dissolution14/04/2006L64.06HC
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Statement of name30/12/1993EEIG2
Annual Return07/08/2004363a
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Statement of name30/09/2001694(4)(b)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Statement of Administrator's proposals28/12/20032.21
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Capital/bonus issue - ordinary resolution15/10/1999ORES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7