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Company Name: EVANS RANDALL INVESTMENT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03672893

Company Address:

EVANS RANDALL INVESTMENT MANAGEMENT LIMITED
Chobham Park
Chobham Park Lane Chobham
Working
WOKING
GU24 8HQ


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EVANS RANDALL INVESTMENT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
VAL - Valuation Report30/10/1997VAL
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Administrator's abstract of receipts and payments13/05/20032.9(SC)
363s - Annual Return26/07/2000363s
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Increase in nominal capital08/05/1994RESO4
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Cancellation of alteration to the objects of a company24/01/19956
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Other resolution - ordinary resolution31/10/1995ORES13
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
MA - Memorandum and Articles03/10/1998MA
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Notice of change of directors or secretaries or in their particulars18/11/1996288c
OCREREG - Order of Court for re-registration26/01/1998OCREREG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
6 - Cancellation of alteration to the objects of a company05/07/19996
Application for striking off27/07/1993652A
VAL - Valuation Report10/07/2001VAL
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
CLOSE - Scheme of Arrangement05/06/1993CLOSE
MISC - Miscellaneous document30/07/1994MISC
Scheme of Arrangement16/11/2003CLOSE
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
L64.06 - Directions to defer dissolution23/10/2004L64.06
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Resolution to re-register15/06/1997RES02
RES14 - Capital/bonus issue25/11/2005RES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
363a - Annual Return24/09/2006363a
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Other resolution - special resolution26/01/2006SRES13
OC425 - Order of Court (Section 425)21/02/1999OC425
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
AUDR - Auditor's report05/08/1993AUDR
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Notice of a variation or cessation of a disqualification order25/04/2002DO4
287 - Change in situation or address of Registered Office10/01/2006287
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
RES03 - Exempt from appointment of auditor03/01/2002RES03
Release of Official Receiver08/10/2000L64.07HC
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Application by a public company for re-registration as a private company22/12/200553
Change of Name Special Resolution21/01/2005SRES15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252