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Company Name: YOUR ROUND LIMITED

Company Type:

Limited Company

Company No:

05715057

Company Address:

YOUR ROUND LIMITED
2 Mildred Cottages
Ashley Avenue
FOLKESTONE
CT19 4PF


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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To view the most up to date company information on your round limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on your round limited, please click on the link below:

YOUR ROUND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Particulars of a mortgage or charge24/08/1998395
405(1) - Notice of appointment of Receiver25/10/2003405(1)
PROSP - Prospectus15/02/1999PROSP
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Mortgage Register30/11/2001ZMORT REG
Notice of winding up order17/06/19984.2(SC)
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
RES12 - Vary share rights/names09/11/1999RES12
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
AUDS - Auditor's statement12/07/2004AUDS
386 - Notice of passing of resolution removing an auditor05/06/1997386
RES08 - Purchase own shares15/06/2003RES08
Report of meeting approving voluntary arrangement21/07/19991.1
6 - Cancellation of alteration to the objects of a company02/10/19966
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
COAD - Instrument issued under Section 244(5)01/06/1999COAD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Change of Name Special Resolution28/01/1999SRES15
287 - Change in situation or address of Registered Office10/05/2005287
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Notice of appointment of directors or secretaries27/10/1995288a
363x - Annual Return14/01/2002363x
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
318 - Location of directors' service con12/09/2006318
AUD - Auditor's letter of resignation11/02/2006AUD
287 - Change in situation or address of Registered Office26/12/1996287
Decrease in nominal capital - written resolution03/08/1995WRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
RELREC - Official Receiver's release08/07/1994RELREC
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
AAMD - Amended Accounts31/07/1993AAMD
123 - Notice of increase in nominal capital12/07/1995123
ELRES - Elective resolution02/08/2006ELRES
RELREC - Official Receiver's release09/09/2003RELREC
1.1 - Report of meeting approving voluntary arran06/06/19971.1
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
DISS40 - Notice of striking-off action disc19/01/2004DISS40
363 - Annual Return30/09/1994363
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
3.8 - Notice of Order to dispose of charged property14/10/19953.8
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Notice of appointment of Receiver01/07/1994405(1)
363 - Annual Return05/02/1995363
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
OCREREG - Order of Court for re-registration18/01/1997OCREREG
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Disapplication of pre-emption rights20/11/1998RES11
SA - Shares agreement16/08/1994SA
Notice of manager's particulars06/05/1999EEIG3
2.18 - Notice of Order to deal with charged property27/08/20062.18
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
2.7 - Administration Order13/08/20022.7
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Certificate of constitution of creditors28/10/20023.4