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Company Name: RALPH ST. MICHAEL LIMITED

Company Type:

Limited Company

Company No:

05582024

Company Address:

RALPH ST. MICHAEL LIMITED
Dunhill House 31 Baldock Road
LETCHWORTH GARDEN CITY
SG6 3JX


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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RALPH ST. MICHAEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet26/02/2006BS
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Statement of name18/06/1997EEIG6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
RES06 - Reduction of issued capital03/09/2001RES06
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
3.10 - Administrative Receiver's report30/10/19993.10
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
MA - Memorandum and Articles07/03/1997MA
Release of Official Receiver31/03/1997L64.07HC
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
AUDR - Auditor's report01/03/1999AUDR
Notice of resignation of directors or secretaries10/03/2006288b
Early dissolution request23/08/1997L64.01
Declaration of solvency22/09/19964.25(SC)
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Court Order for notice of wind up20/02/2001CO4.2S
RESO5 - Decrease in nominal capital04/07/2000RESO5
2.23 - Notice of result of meeting of creditors20/12/19972.23
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
405(1) - Notice of appointment of Receiver24/08/2005405(1)
405(1) - Notice of appointment of Receiver18/10/1999405(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
3.4 - Certificate of constitution of creditors19/08/20003.4
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Application for striking off20/12/1994652A
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
RESO4 - Increase in nominal capital30/05/2006RESO4
353 - Register of members25/08/2005353
Statement of name13/06/1993EEIG1
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
363s - Annual Return22/12/2000363s
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
SRES08 - Purchase own shares - special resolution28/08/1997SRES08