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Company Name: RACELAND CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04439573

Company Address:

RACELAND CONSULTANTS LIMITED
40 Craven Street
Charing Cross
LONDON
WC2N 5NG


Date:

02/12/2009

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

Email Address:
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RACELAND CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
AUD - Auditor's letter of resignation18/01/1997AUD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
RESO4 - Increase in nominal capital31/03/1996RESO4
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Notice to Official Receiver of winding-up order04/02/19984.13
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
L64.04 - Directions to defer dissolution18/01/2001L64.04
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Notice of appointment of Liquidator15/06/19944.9(SC)
Early dissolution request07/02/2006L64.01
Other resolution - ordinary resolution27/10/2006ORES13
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
362 - Notice of place where an oversea branch register is kept04/08/2006362
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Other resolution - extraordinary resolution24/04/2004ERES13
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Application by a private company for re-registration as a public company23/05/200543(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
363a - Annual Return20/10/2001363a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Statement of Administrator's proposals27/09/20032.21
Cancellation of alteration to the objects of a company13/05/19936
363s - Annual Return05/10/1995363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
MA - Memorandum and Articles06/08/2006MA
3.4 - Certificate of constitution of creditors01/05/20003.4
Report of meeting approving voluntary arrangement14/06/20001.1
Return of alteration in the charter31/10/1999692(1)(a)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Notice of winding up order28/09/20034.2(SC)
386 - Notice of passing of resolution removing an auditor31/10/2001386
2.23 - Notice of result of meeting of creditors24/08/19982.23
Notice of receiver's death26/07/20043.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Notice of receiver's death03/12/19953.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
395 - Particulars of a mortgage or charge15/07/1995395
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Location of register of directors' interests in shares etc20/10/2005325
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
RELREC - Official Receiver's release21/08/2000RELREC
Return by an oversea company subject to branch registration22/12/1994BR3
Resolution to re-register - written resolution31/10/1998WRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Disapplication of pre-emption rights04/08/2000RES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)