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Company Name: EDWARD RATCLIFFE LIMITED

Company Type:

Limited Company

Company No:

02907009

Company Address:

EDWARD RATCLIFFE LIMITED
Ratcliffe Court
Sandwash Close
Rainford
ST. HELENS
WA11 8LY


Date:

25/11/2009

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

Email Address:
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EDWARD RATCLIFFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Notice of removal of Liquidator03/05/19954.11(SC)
EEIG2 - Statement of name20/02/2003EEIG2
Business address changed16/06/1998BUSADDCH
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
RESO4 - Increase in nominal capital18/04/2003RESO4
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Liquidator's statement of receipts and payment18/10/20054.6(SC)
RES08 - Purchase own shares31/01/2004RES08
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
363x - Annual Return22/04/1999363x
288a - Notice of appointment of directors or secretaries19/10/2005288a
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
RES02 - esolution to re-register01/03/1996RES02
RES07 - Financial assistance in shares acquisition27/11/1994RES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
123 - Notice of increase in nominal capital09/03/2006123
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
SRES13 - Other resolution - special resolution20/04/2003SRES13
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Notice of appointment of a Receiver by the Court23/01/19952(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Statement of Administrator's proposals16/01/19952.21
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
4.48 - Notice of constitution of liquidation committee09/11/19934.48
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
OC138 - Order of Court (Section 138)02/03/2004OC138
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
SRES13 - Other resolution - special resolution20/01/1997SRES13
Annual Return05/08/2004363
Notice of death of Voluntary Liquidator18/07/20064.44
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
Notice of death of Liquidator11/02/20034.18(SC)
RES11 - Disapplication of pre-emption rights16/06/1997RES11
L64.04 - Directions to defer dissolution19/03/2002L64.04
Return of final meeting in members' voluntary winding-up07/05/20024.71
2.23 - Notice of result of meeting of creditors24/10/19972.23
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Withdrawal of application for striking off04/08/2003652C
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Exempt from appointment of auditor - special resolution29/06/1999SRES03