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Company Name: RALPH UPTON

Company Type:

Non-Limited

Company Address:

RALPH UPTON
4 Top Lane
ARUNDEL
BN18 0RP


Date:

02/12/2009

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 UPTON



Companies House documents and credit reports
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2.20 - Notice of variation of Administration Order28/04/19982.20
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Notice of appointment of Liquidator17/04/20024.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
RESO4 - Increase in nominal capital26/09/1994RESO4
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Notice of manager's particulars04/02/2003EEIG3
4.70 - Declaration of Solvency24/05/19984.70
Annual Return02/11/2000363x
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
RES07 - Financial assistance in shares acquisition19/01/1995RES07
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Reduction of issued capital - special resolution20/08/2000SRES06
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Notice of variation of administration order22/11/20052.12(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Statement of Administrator's proposals17/06/20032.21
694(4)(a) - Statement of name12/12/1999694(4)(a)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
2.20 - Notice of variation of Administration Order22/04/20032.20
Certificate of removal of Voluntary Liquidator02/05/20044.38
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Balance sheet15/01/2004BS
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
2.23 - Notice of result of meeting of creditors13/09/20062.23
RES03 - Exempt from appointment of auditor15/05/2005RES03
Notice of death of Liquidator17/08/20044.18(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Auditor's report31/05/1995AUDR
Notice of dismissal of petition for administration order09/04/20022.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
L64.01 - Early dissolution request16/01/1999L64.01
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Notice of death of Liquidator08/09/20004.18(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
53 - Application by a public company for re-registration as a private company20/05/200053
SA - Shares agreement07/12/1996SA
CLOSE - Scheme of Arrangement19/08/2002CLOSE
EEIG6 - Statement of name30/11/1998EEIG6
Liquidator's statement of receipts and payments24/07/20054.68
Notice of place where an oversea branch register is kept05/01/1994362
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Early dissolution request09/07/1997L64.01HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Return by a company purchasing its own shares06/03/2000169
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
1.4 - Notice of completion of voluntary arrang31/03/20061.4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
BUSADDCH - Business address changed28/02/2002BUSADDCH
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Capital/bonus issue - special resolution21/06/1995SRES14
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
288b - Notice of resignation of directors or secretaries09/08/1996288b
ELRES - Elective resolution20/07/1997ELRES
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
L64.01 - Early dissolution request28/05/1998L64.01
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Redemption of shares - written resolution09/05/1993WRES16
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07