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Company Name: RA PROPERTY CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05317119

Company Address:

RA PROPERTY CONSULTING LIMITED
12 Northfields Prospect
Putney Bridge Road
LONDON
SW18 1PE


Date:

09/11/2009

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 PROPERTY CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Statement of rights attached to allotted shares24/02/1996128(1)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Exempt from appointment of auditor - special resolution28/12/1995SRES03
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Cancellation of alteration to the objects of a company08/06/19986
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Notice of resignation of directors or secretaries06/06/1996288b
RES13 - Other resolution06/12/2001RES13
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Exempt from appointment of auditor - special resolution31/08/2000SRES03
AUD - Auditor's letter of resignation16/06/1996AUD
Annual Return07/05/1999363s
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
ELRES - Elective resolution21/11/2003ELRES
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
F14 - Notice of wind up23/03/1994F14
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
CLOSE - Scheme of Arrangement27/08/1993CLOSE
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Notice of place where an oversea branch register is kept27/04/1996362
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Notice of receiver's death06/10/20063.3(scot)
Allotment of securities - extraordinary resolution30/03/2005ERES10
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
225 - Change of Accounting Referenc20/02/1994225
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
AUDR - Auditor's report14/09/1996AUDR
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Notice of manager's particulars16/08/2004EEIG3
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Balance sheet28/08/2004BS
2.23 - Notice of result of meeting of creditors30/07/19932.23
NEWINC - New Incorporation documents03/10/2001NEWINC
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Liquidator's statement of receipts and payment01/12/20044.6(SC)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Change of Accounting Reference Date08/04/1999225
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
2.2(scot) - Notice of administration order20/07/19962.2(scot)
288b - Notice of resignation of directors or secretaries23/11/1998288b
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
EEIG1 - Statement of name22/12/2000EEIG1
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Application by a private company for re-registration as a public company06/01/200543(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244