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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:

04/12/2008

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 available instantly online for all UK companies
Allotment of securities - extraordinary resolution20/06/2001ERES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
MISC - Miscellaneous document11/09/2002MISC
353a - Register of members in non-legible form05/06/2005353a
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
123 - Notice of increase in nominal capital19/07/1996123
363x - Annual Return26/06/2001363x
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
363x - Annual Return12/01/1994363x
2.20 - Notice of variation of Administration Order09/02/20022.20
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
12 - Declaration on application for registration14/08/199712
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Annual Return11/06/1993363x
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Administrative Receiver's report21/10/20063.10
363b - Annual Return23/08/1997363b
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
652C - Withdrawal of application for striking off22/08/1996652C
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
RES10 - Allotment of securities02/08/1997RES10
Balance sheet10/07/2006BS
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
2.18 - Notice of Order to deal with charged property30/10/19972.18
Purchase own shares - extraordinary resolution06/01/1997ERES08
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Statement of name30/12/1993EEIG2
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
RES09 - Confirmation of dissolution21/03/2005RES09
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Notice of wind up31/10/2002F14
RES06 - Reduction of issued capital04/04/2004RES06
225 - Change of Accounting Referenc30/09/1999225
Re-registration of a company from limited to unlimited09/06/2000CERT3
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
AUDR - Auditor's report19/07/1999AUDR
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Allotment of securities - ordinary resolution16/08/2000ORES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a