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Company Name: DAVID RUTHERFORD LIMITED

Company Type:

Limited Company

Company No:

05005879

Company Address:

DAVID RUTHERFORD LIMITED
Pear Tree Barn Rutherford
Gatebeck
KENDAL
LA8 0HW


Date:

04/12/2009

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

Email Address:
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DAVID RUTHERFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
363 - Annual Return11/11/1996363
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Notice of Administrative Receiver's death01/05/20053.7
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
287 - Change in situation or address of Registered Office16/10/1993287
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Resolution to re-register - special resolution18/04/1996SRES02
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
RESO4 - Increase in nominal capital14/04/2006RESO4
RESO5 - Decrease in nominal capital06/09/2005RESO5
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Miscellaneous document16/02/2005MISC
SRES13 - Other resolution - special resolution19/06/2006SRES13
2.7 - Administration Order24/01/19952.7
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
363s - Annual Return23/04/2001363s
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
AA - Annual Accounts31/07/1999AA
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
288b - Notice of resignation of directors or secretaries09/08/1996288b
RESO5 - Decrease in nominal capital11/02/2000RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
363 - Annual Return22/03/2006363
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Notice of disqualification order against a body corporate02/03/2000DO2
OC - Order of Court01/09/1993OC
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
325 - Location of register of directors' interests in shares etc24/06/2001325
Declaration on application for registration30/11/199512
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Notice of Administrative Receiver's death06/07/19963.7
Notice of completion of voluntary arrangement20/02/19961.4
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
397a -26/04/2002397a
Location of register of directors' interests in shares etc14/03/1994325
L64.01 - Early dissolution request26/11/1994L64.01
RES16 - Redemption of shares15/03/1996RES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
MA - Memorandum and Articles26/08/1995MA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Business address changed24/03/2005BUSADDCH
Notice of leave granted in relation to a disqualification order17/02/1995DO3
123 - Notice of increase in nominal capital08/07/2005123
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
287 - Change in situation or address of Registered Office13/07/1997287
Order of Court for re-registration to private company18/03/2005OC-PRI
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Purchase own shares - ordinary resolution25/08/1993ORES08
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Administrator's abstract of receipts and payments10/05/20022.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
3.8 - Notice of Order to dispose of charged property22/05/19953.8
RES11 - Disapplication of pre-emption rights04/12/2002RES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Allotment of securities - ordinary resolution03/10/1999ORES10
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
RES14 - Capital/bonus issue06/09/2002RES14
CERTNM - Change of name certificate10/08/2005CERTNM
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Increase in nominal capital - special resolution29/11/1999SRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)