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Company Name: RA AUTOS LIMITED

Company Type:

Limited Company

Company No:

05947847

Company Address:

RA AUTOS LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

26/11/2009

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

Email Address:
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RA AUTOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members04/01/2002353
1.1 - Report of meeting approving voluntary arran27/03/19971.1
OCREREG - Order of Court for re-registration14/04/2001OCREREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
NEWINC - New Incorporation documents15/03/2005NEWINC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
DO1 - Notice of disqualification of an indi06/08/2004DO1
Notice of completion of voluntary arrangement27/08/19951.4
Application to the Court for cancellation of resolution for re-registration06/09/200454
Allotment of securities - extraordinary resolution02/08/1995ERES10
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Resolution to re-register01/09/2003RES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Balance sheet30/12/1995BS
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Change of Name Special Resolution25/07/2001SRES15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
DISS40 - Notice of striking-off action disc04/11/1995DISS40
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
RES02 - esolution to re-register12/04/1999RES02
Other resolution - written resolution27/08/2005WRES13
Re-registration of a company from private to public with a change of name11/06/2005CERT7
OC425 - Order of Court (Section 425)11/11/1994OC425
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
CLOSE - Scheme of Arrangement25/06/1994CLOSE
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Change of Accounting Reference Date26/05/1996225
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Notice of appointment of Receiver09/10/1995405(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Allotment of securities - special resolution14/10/1997SRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
SRES15 - Change of Name Special Resolution30/03/2003SRES15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
2.6 - Notice of Administration Order25/04/19932.6
123 - Notice of increase in nominal capital19/07/1996123
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
287 - Change in situation or address of Registered Office21/10/2002287
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
363 - Annual Return21/10/1995363
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Release of Official Receiver22/02/1997L64.07HC
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Return by an oversea company that the company is being wound up03/10/1999703P(1)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Annual Return25/12/1998363s
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
169 - Return by a company purchasing its own01/04/2004169
Declaration on application for registration27/02/200612
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
RES16 - Redemption of shares27/10/2002RES16
2.21 - Statement of Administrator's proposals01/09/20022.21
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15