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Company Name: RALPH TAYLOR T0318 LTD

Company Type:

Limited Company

Company No:

04845974

Company Address:

RALPH TAYLOR T0318 LTD
1-5 Alfred Street
LONDON
E3 2BE


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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To view the most up to date company information on ralph taylor t0318 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ralph taylor t0318 ltd, please click on the link below:

RALPH TAYLOR T0318 LTD



Companies House documents and credit reports
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MA - Memorandum and Articles17/06/2005MA
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Notice to Official Receiver of winding-up order05/10/20034.13
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Scheme of Arrangement05/10/2004CLOSE
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
12 - Declaration on application for registration14/08/199712
VAL - Valuation Report26/05/1993VAL
363x - Annual Return07/06/2002363x
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Notice of petition for administration order08/05/19982.1(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
4.70 - Declaration of Solvency21/05/19994.70
EEIG6 - Statement of name30/11/1998EEIG6
Court Order for notice of wind up12/08/1995CO4.2S
AA - Annual Accounts01/06/2001AA
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
CLOSE - Scheme of Arrangement26/04/2004CLOSE
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
2.20 - Notice of variation of Administration Order12/02/20012.20
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Allotment of securities - written resolution11/03/2006WRES10
COAD - Instrument issued under Section 244(5)06/11/2003COAD
363 - Annual Return24/11/1996363
Notice of Order to dispose of charged property27/12/19943.8
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
RES09 - Confirmation of dissolution06/02/2006RES09
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Notice of appointment of directors or secretaries21/10/2006288a
1.4 - Notice of completion of voluntary arrang07/04/20001.4
3.8 - Notice of Order to dispose of charged property06/03/19963.8
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Return delivered for registration of a branch of an oversea company08/10/1993BR1
MISC - Miscellaneous document08/02/2001MISC
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
RES13 - Other resolution26/01/2000RES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
2.7 - Administration Order13/08/20022.7
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
6 - Cancellation of alteration to the objects of a company12/12/20006
Notice of wind up31/10/2002F14
225 - Change of Accounting Referenc21/04/1993225
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
2.23 - Notice of result of meeting of creditors31/07/19952.23
Register of Charges04/04/1998401
RES16 - Redemption of shares31/12/2002RES16
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
363s - Annual Return27/06/2004363s
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
EEIG6 - Statement of name20/04/1996EEIG6
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
353a - Register of members in non-legible form03/09/1998353a
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
WRES13 - Other resolution - written resolution25/08/2001WRES13
Order of Court23/02/2004OC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)