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Company Name: ANDREW RALPH ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05689915

Company Address:

ANDREW RALPH ASSOCIATES LIMITED
24 Grays Inn Road
LONDON
WC1X 8HP


Date:

09/01/2009

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

Email Address:
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ANDREW RALPH ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges26/08/1994401
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Auditor's letter of resignation27/06/1994AUD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
318 - Location of directors' service con28/12/2005318
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Notice of resignation of directors or secretaries24/08/2005288b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
AA - Annual Accounts02/05/2000AA
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
BUSADDCH - Business address changed10/01/2000BUSADDCH
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
L64.07 - Release of Official Receiver02/11/1996L64.07
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Capital/bonus issue30/04/1998RES14
MA - Memorandum and Articles26/11/2003MA
OCREREG - Order of Court for re-registration14/04/2001OCREREG
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Annual Return16/05/1996363
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Notice of Order to deal with charged property19/11/20042.18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
287 - Change in situation or address of Registered Office16/10/1993287
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
L64.04 - Directions to defer dissolution01/04/1996L64.04
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
RESO4 - Increase in nominal capital28/01/1994RESO4
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
363 - Annual Return11/11/1996363
395 - Particulars of a mortgage or charge11/12/1993395
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Notice of variation of Administration Order10/04/19962.20
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
3.7 - Notice of Administrative Receiver's death03/03/19973.7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
401 - Register of Charges28/12/2005401
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
395 - Particulars of a mortgage or charge28/01/2004395
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS