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Company Name: RA STEPHENS LIMITED

Company Type:

Limited Company

Company No:

04852473

Company Address:

RA STEPHENS LIMITED
Bank Gallery
High Street
KENILWORTH
CV8 1LY


Date:

09/11/2009

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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RA STEPHENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
51 - Application by an unlimited company to be re-registered as limited03/01/200151
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Notice of wind up01/03/2002F14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Purchase own shares - special resolution12/02/2005SRES08
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Notice of winding up order21/03/19984.2(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
RES06 - Reduction of issued capital19/08/1993RES06
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Application by a limited company to be re-registered as unlimited10/06/200249(1)
652A - Application for striking off12/03/1999652A
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Return by an oversea company subject to branch registration08/10/2002BR3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
363x - Annual Return18/09/2002363x
VAL - Valuation Report01/01/1999VAL
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
123 - Notice of increase in nominal capital17/11/1994123
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
4.48 - Notice of constitution of liquidation committee14/12/19944.48
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
BONA - Bona Vacantia disclaimer26/08/2003BONA
Memorandum and Articles - used in re-registration15/03/1995MAR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Notice of disqualification order against a body corporate26/02/2004DO2
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
395 - Particulars of a mortgage or charge26/09/2000395
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7