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Company Name: RALPHS LIMITED

Company Type:

Limited Company

Company No:

03831193

Company Address:

RALPHS LIMITED
7 Highcroft
170 Highgate Road
LONDON
NW5 1EJ


Date:

26/11/2009

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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RALPHS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Certificate of specific penalty13/03/1998SPECPEN
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
CERTNM - Change of name certificate30/03/2006CERTNM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Notice of death of Liquidator01/10/19964.18(SC)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
ELRES - Elective resolution22/11/2002ELRES
363b - Annual Return10/10/2000363b
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
3.10 - Administrative Receiver's report26/02/19973.10
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Notice of variation of Administration Order17/03/20012.20
Release of Official Receiver04/03/1997L64.07
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Statement of rights attached to allotted shares02/06/2000128(1)
169 - Return by a company purchasing its own16/03/2004169
287 - Change in situation or address of Registered Office23/10/2003287
WRES13 - Other resolution - written resolution11/02/2001WRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Members' assent to company being re-registered as unlimited12/11/200549(8)a
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Notice of order to deal with secured property26/04/20062.11(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
4.70 - Declaration of Solvency29/08/19994.70
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
AA - Annual Accounts16/02/1999AA
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
SA - Shares agreement12/11/2005SA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
COAD - Instrument issued under Section 244(5)10/12/2005COAD
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
3.4 - Certificate of constitution of creditors01/05/20003.4
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
397a -07/05/1998397a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Confirmation of dissolution - special resolution16/08/1997SRES09
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
325 - Location of register of directors' interests in shares etc04/05/2006325
Notice of disqualification of an individual25/02/1994DO1
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Notice of wind up09/11/1996F14
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
RES03 - Exempt from appointment of auditor03/10/2006RES03
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
RESO5 - Decrease in nominal capital25/09/2004RESO5
Certificate of removal of Voluntary Liquidator20/11/20014.38
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
WRES13 - Other resolution - written resolution17/08/1998WRES13
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
RES06 - Reduction of issued capital21/09/2002RES06
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Notice of closure of a place of business of an oversea company01/12/1995CENT8
Declaration of solvency31/10/20024.25(SC)
CERT10 - Re-registration of a company from public to private19/03/2004CERT10