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Company Name: RALPH-WELLARD LIMITED

Company Type:

Limited Company

Company No:

02454489

Company Address:

RALPH-WELLARD LIMITED
Hare & Hounds
The Street
Northbourne
DEAL
CT14 0LG


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-WELLARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Change of accounting reference date (Welsh form)10/03/2004225CYM
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Notice of disqualification of an individual07/12/1998DO1
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Shares agreement28/02/1995SA
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Annual Return15/05/2004363s
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
53 - Application by a public company for re-registration as a private company04/07/200353
2.7 - Administration Order19/02/19992.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
353 - Register of members01/01/1996353
Order of Court20/06/1994OC
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Confirmation of dissolution22/04/2001RES09
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Increase in nominal capital - special resolution19/12/2004SRESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
123 - Notice of increase in nominal capital21/08/1995123
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
51 - Application by an unlimited company to be re-registered as limited07/02/200451
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
325 - Location of register of directors' interests in shares etc05/03/2005325
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Written elective resolution06/05/2005(W)ELRES
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
225 - Change of Accounting Referenc30/11/1997225
Notice of death of Voluntary Liquidator25/04/19944.44