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Company Name: RALPH SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05271660

Company Address:

RALPH SYSTEMS LIMITED
264 High Street
BECKENHAM
BR3 1DZ


Date:

24/11/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release11/05/1997RELREC
Increase in nominal capital - special resolution01/10/2005SRESO4
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
RES09 - Confirmation of dissolution01/05/1997RES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Release of Official Receiver18/08/1995L64.07HC
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
6 - Cancellation of alteration to the objects of a company18/09/19996
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
694(4)(b) - Statement of name04/12/1993694(4)(b)
288b - Notice of resignation of directors or secretaries13/10/2005288b
BONA - Bona Vacantia disclaimer21/07/2003BONA
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
NEWINC - New Incorporation documents13/04/1998NEWINC
AA - Annual Accounts02/05/2000AA
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
RES14 - Capital/bonus issue25/03/1996RES14
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
OC138 - Order of Court (Section 138)20/07/1994OC138
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Change of name certificate14/01/1994CERTNM
Notice of final meeting of creditors14/08/19954.43
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
RELREC - Official Receiver's release08/07/1994RELREC
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Statement of name06/12/1997EEIG6
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Resolution to re-register - extraordinary resolution02/11/1998ERES02
53 - Application by a public company for re-registration as a private company19/10/199653
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Exempt from appointment of auditor - written resolution24/03/2003WRES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
AUD - Auditor's letter of resignation27/10/2001AUD
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Declaration on application for registration (Welsh language form).15/02/200412CYM
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Decrease in nominal capital04/06/1999RESO5
BUSADDCH - Business address changed10/01/2000BUSADDCH
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Notice of variation of Administration Order20/06/20032.20
225 - Change of Accounting Referenc18/02/2006225
Notice of ceasing to act of Receiver14/04/1994405(2)
PROSP - Prospectus29/01/1999PROSP
Increase in nominal capital28/03/2004RESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
RES02 - esolution to re-register03/03/1997RES02
Resolution to re-register - ordinary resolution13/08/2003ORES02
L64.07 - Release of Official Receiver04/12/2000L64.07