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Company Name: RALPH SWIMER LIMITED

Company Type:

Limited Company

Company No:

04120726

Company Address:

RALPH SWIMER LIMITED
Security House
6-8 Seven Ways Parade
Woodford Avenue
ILFORD
IG2 6XH


Date:

30/11/2009

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

Email Address:
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RALPH SWIMER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order14/10/20022.7
RESO4 - Increase in nominal capital28/01/1994RESO4
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Particulars of an issue of secured debentures in a series27/02/2006397a
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Purchase own shares05/03/2003RES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Application by an unlimited company to be re-registered as limited04/07/200351
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Decrease in nominal capital - written resolution05/07/1993WRESO5
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Re-registration of a company from limited to unlimited01/05/1998CERT3
694(4)(b) - Statement of name04/12/1993694(4)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Exempt from appointment of auditor - special resolution26/11/2003SRES03
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Registration as Friendly Society20/05/1995CERTIPS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
L64.06 - Directions to defer dissolution01/08/1999L64.06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Administrator's Abstract of receipts and payments28/03/19962.15
Notice of petition for administration order18/03/20002.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
2.20 - Notice of variation of Administration Order15/09/19992.20
Notice of administration order04/07/19972.2(scot)
Notice of Order to dispose of charged property19/08/20023.8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
2.23 - Notice of result of meeting of creditors07/06/19942.23
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Allotment of securities - special resolution01/05/1993SRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Notice of passing of resolution removing an auditor05/10/1997386
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Mortgage Register27/03/2002ZMORT REG
4.51 - Certificate that creditors have been paid in full18/10/19994.51
RES09 - Confirmation of dissolution08/10/1996RES09
RES03 - Exempt from appointment of auditor31/05/2001RES03
Change of Accounting Reference Date13/09/1998225
Written elective resolution24/06/2003(W)ELRES
CERTNM - Change of name certificate14/02/2005CERTNM
Notice of wind up06/10/2000F14
353a - Register of members in non-legible form27/02/1995353a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
OC425 - Order of Court (Section 425)14/12/1999OC425
Certificate of release of Liquidator12/08/20044.14(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
363s - Annual Return27/01/2005363s
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Annual Return14/12/1995363x
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
363b - Annual Return12/07/1996363b
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
First Directors and secretary and intended situation of Registered Office23/06/199610
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
NEWINC - New Incorporation documents31/10/1994NEWINC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
SRES13 - Other resolution - special resolution31/12/2000SRES13
Capital/bonus issue - special resolution06/01/2001SRES14
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
363 - Annual Return30/05/1995363
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
4.20 - Statement of company's affairs28/10/19964.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
4.43 - Notice of final meeting of creditors15/12/20024.43
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
AAMD - Amended Accounts20/11/1998AAMD