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Company Name: SPROCKET ROCKET LIMITED

Company Type:

Limited Company

Company No:

05480404

Company Address:

SPROCKET ROCKET LIMITED
C/O Thorne Lancaster Parker
8TH Floor Aldwych House
81 Aldwych
LONDON
WC2B 4HN


Date:

05/12/2009

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

Email Address:
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SPROCKET ROCKET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
4.48 - Notice of constitution of liquidation committee18/12/19934.48
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Allotment of securities - special resolution07/10/2001SRES10
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
AUDR - Auditor's report21/11/2000AUDR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
1.4 - Notice of completion of voluntary arrang10/11/20031.4
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
51 - Application by an unlimited company to be re-registered as limited28/07/199951
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
MA - Memorandum and Articles03/03/1997MA
SA - Shares agreement03/04/1995SA
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
288b - Notice of resignation of directors or secretaries07/08/1995288b
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Change of accounting reference date (Welsh form)10/03/2004225CYM
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
AAMD - Amended Accounts22/09/2000AAMD
ELRES - Elective resolution14/07/1997ELRES
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Return by a company purchasing its own shares24/09/2006169
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Re-registration of a company from private to public with a change of name22/12/2002CERT7
694(4)(b) - Statement of name24/11/1995694(4)(b)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
12 - Declaration on application for registration29/11/199612
397a -09/11/2004397a
L64.06 - Directions to defer dissolution28/06/2001L64.06
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
RESO5 - Decrease in nominal capital19/09/1996RESO5
PROSP - Prospectus31/07/1996PROSP
353 - Register of members28/10/1996353
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Redemption of shares01/05/1996RES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
288a - Notice of appointment of directors or secretaries17/01/2006288a
L64.01 - Early dissolution request03/04/2005L64.01
Notice of ceasing to act of Receiver01/03/1998405(2)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Notice of Administration Order12/02/20062.6
Administrative Receiver's report22/07/20003.10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Increase in nominal capital - special resolution04/12/1994SRESO4
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Decrease in nominal capital - written resolution04/03/1995WRESO5
Liquidator's statement of receipts and payments08/08/19994.68
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)