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Company Name: EVANS RANDALL LIMITED

Company Type:

Limited Company

Company No:

02819722

Company Address:

EVANS RANDALL LIMITED
Chobham Park Chobham Park Lane
Chobham
WOKING
GU24 8HQ


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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EVANS RANDALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration22/11/1995OCREREG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
1.1 - Report of meeting approving voluntary arran01/03/20011.1
6 - Cancellation of alteration to the objects of a company13/10/19986
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Administrative Receiver's report10/09/19983.10
Notice of Administration Order14/07/19982.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Statement of company's affairs23/07/20044.20
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Certificate of removal of Voluntary Liquidator08/11/19974.38
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
123 - Notice of increase in nominal capital20/10/1994123
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
F14 - Notice of wind up11/02/2003F14
397a -11/10/2004397a
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Purchase own shares - extraordinary resolution15/03/2006ERES08
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
BONA - Bona Vacantia disclaimer20/05/2004BONA
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
OC138 - Order of Court (Section 138)07/05/1997OC138
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
BS - Balance sheet19/11/1993BS
Directions to defer dissolution09/06/2002L64.06
Order of Court for re-registration25/02/2004OCREREG
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Notice of Order to dispose of charged property18/03/20033.8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Disapplication of pre-emption rights03/06/1994RES11
Register of members in non-legible form19/02/2006353a
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Annual Return02/06/2004363
2.20 - Notice of variation of Administration Order17/12/19982.20
Notice of ceasing to act of Receiver14/04/1994405(2)
L64.01 - Early dissolution request04/06/1999L64.01
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
2.2(scot) - Notice of administration order20/07/19962.2(scot)
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
652C - Withdrawal of application for striking off30/11/2005652C
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Return of final meeting in members' voluntary winding-up25/05/20064.71
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Release of Official Receiver09/03/1994L64.07
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Vary share rights/names - special resolution04/11/1993SRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
3.7 - Notice of Administrative Receiver's death28/07/20063.7
RES13 - Other resolution08/01/1995RES13
EEIG2 - Statement of name13/04/1995EEIG2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Notice of appointment of a Receiver by the Court09/01/20022(scot)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
2.21 - Statement of Administrator's proposals09/02/20002.21
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Auditor's letter of resignation19/01/2001AUD
2.6 - Notice of Administration Order05/08/20042.6