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Company Name: RALPH SERVICES LIMITED

Company Type:

Limited Company

Company No:

05461183

Company Address:

RALPH SERVICES LIMITED
50 South Beach Parade
GREAT YARMOUTH
NR30 3EQ


Date:

27/11/2009

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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RALPH SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order09/03/19972.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
401 - Register of Charges15/02/1994401
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
395 - Particulars of a mortgage or charge24/11/2002395
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
BS - Balance sheet30/09/2004BS
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Notice of administration order20/03/19992.2(scot)
2.19 - Notice of discharge of Administration Order20/05/19982.19
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Capital/bonus issue23/09/2004RES14
Redemption of shares - ordinary resolution03/08/1998ORES16
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
New Incorporation documents10/02/2005NEWINC
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
MISC - Miscellaneous document24/03/2001MISC
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Administrator's Abstract of receipts and payments19/05/19992.15
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
RES09 - Confirmation of dissolution16/07/1995RES09
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
AAMD - Amended Accounts03/04/1994AAMD
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Notice of Order to deal with charged property22/06/19932.18
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Notice of appointment of directors or secretaries27/10/1995288a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
RES02 - esolution to re-register26/05/2004RES02
Resolution to re-register19/09/1998RES02
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Increase in nominal capital25/07/1994RESO4
363a - Annual Return16/08/1993363a
Re-registration of a company from limited to unlimited01/05/1998CERT3
Resolution to re-register - written resolution13/01/1999WRES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
DO1 - Notice of disqualification of an indi22/02/2000DO1
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Business address changed16/06/1998BUSADDCH
Decrease in nominal capital - special resolution04/02/1995SRESO5
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Return of alteration in the charter13/08/1994692(1)(a)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Notice of vacation of office by Liquidator19/06/20064.19(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
395 - Particulars of a mortgage or charge15/06/1993395
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
53 - Application by a public company for re-registration as a private company05/09/199453
AUD - Auditor's letter of resignation21/05/1994AUD
AUDR - Auditor's report22/11/2002AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
RES11 - Disapplication of pre-emption rights29/09/1994RES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
4.70 - Declaration of Solvency13/11/19974.70