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Company Name: EVANS RANDALL UK LIMITED

Company Type:

Limited Company

Company No:

05802417

Company Address:

EVANS RANDALL UK LIMITED
Chobham Park Farmhouse
Chobham Park Lane
Chobham
WOKING
GU24 8HG


Date:

24/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Other resolution19/08/2003RES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Reduction of issued capital - written resolution26/12/2002WRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Early dissolution request23/05/1994L64.01
395 - Particulars of a mortgage or charge03/09/1996395
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Release of Official Receiver08/10/2000L64.07HC
RES13 - Other resolution21/03/1997RES13
652A - Application for striking off07/10/2004652A
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Re-registration of a company from public to private31/12/1994CERT10
Register of Charges09/07/2002401
Registration as Friendly Society23/06/2006CERTIPS
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
AA - Annual Accounts26/10/1998AA
Notice of ceasing to act of Receiver13/09/1995405(2)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
RELREC - Official Receiver's release09/06/1993RELREC
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
362 - Notice of place where an oversea branch register is kept21/10/1996362
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Statement of name18/06/1994694(4)(a)
Change in situation or address of Registered Office06/11/1993287
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
4.20 - Statement of company's affairs14/09/19954.20
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
AUDS - Auditor's statement26/02/2005AUDS
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
EEIG1 - Statement of name17/04/1996EEIG1
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
RESO5 - Decrease in nominal capital19/09/1996RESO5
Order to wind up13/05/2001COCOMP
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Mortgage Register19/11/1999ZMORT REG
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Written elective resolution27/06/2000(W)ELRES
Capital/bonus issue - special resolution14/08/1995SRES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
386 - Notice of passing of resolution removing an auditor09/04/1993386
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
652A - Application for striking off18/12/1999652A
652A - Application for striking off25/01/2004652A
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Declaration on application for registration (Welsh language form).09/10/199812CYM
169 - Return by a company purchasing its own27/04/2000169
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Administration Order26/09/19972.7
4.20 - Statement of company's affairs19/03/19944.20
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Return delivered for registration of a branch of an oversea company09/12/2005BR1
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Vary share rights/names - special resolution05/06/2003SRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Application by a public company for re-registration as a private company08/05/199353
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Amended Accounts11/11/1996AAMD
652A - Application for striking off31/01/1998652A
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Increase in nominal capital08/05/1994RESO4
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)