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Company Name: WALTER ROSE & SON

Company Type:

Non-Limited

Company Address:

WALTER ROSE & SON
6 Silver Street
TROWBRIDGE
BA14 8AA


Date:

22/11/2009

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

Email Address:
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WALTER ROSE & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
OC425 - Order of Court (Section 425)30/06/2002OC425
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Directions to defer dissolution13/11/1993L64.06HC
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Change of accounting reference date (Welsh form)13/03/1994225CYM
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Other resolution - extraordinary resolution02/06/2001ERES13
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Bona Vacantia disclaimer02/03/1997BONA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Redemption of shares - written resolution01/06/1999WRES16
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Re-registration of a company from private to public with a change of name29/09/2003CERT7
694(4)(b) - Statement of name11/04/2000694(4)(b)
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
AAMD - Amended Accounts19/10/2002AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Annual Return (Welsh language form)12/10/1999363CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Re-registration of a company from unlimited to limited01/03/2003CERT1
353 - Register of members13/02/1999353
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
OC138 - Order of Court (Section 138)24/03/2005OC138
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
MISC - Miscellaneous document30/07/1994MISC
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
288a - Notice of appointment of directors or secretaries09/02/1999288a
Other resolution21/11/2001RES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
AAMD - Amended Accounts05/05/2003AAMD
Re-registration of a company from private to public with a change of name23/09/2005CERT7
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Release of Official Receiver14/05/2001L64.07HC
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
New Incorporation documents02/01/2002NEWINC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
New Incorporation documents21/09/1996NEWINC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Notice of death of Voluntary Liquidator11/10/19994.44
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM