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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:

30/11/2009

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

Email Address:
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ANDREW RALPH ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
362 - Notice of place where an oversea branch register is kept15/11/1996362
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Annual Return21/10/2004363
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
OC425 - Order of Court (Section 425)13/06/2003OC425
2.18 - Notice of Order to deal with charged property27/08/20062.18
Change of name certificate27/09/1997CERTNM
Change in situation or address of Registered Office13/09/2000287
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Return delivered for registration of a branch of an oversea company20/06/1999BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Confirmation of dissolution - special resolution06/12/1994SRES09
Order to wind up03/07/1993COCOMP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
RES07 - Financial assistance in shares acquisition25/07/2004RES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)