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Company Name: RALSTON CONSTRUCTION COMPANY LIMITED

Company Type:

Limited Company

Company No:

01527637

Company Address:

RALSTON CONSTRUCTION COMPANY LIMITED
Cider Press House
Little Weston
YEOVIL
BA22 7HP


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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RALSTON CONSTRUCTION COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
397a -11/10/2004397a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
4.20 - Statement of company's affairs21/10/20024.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Re-registration of a company from private to public with a change of name26/03/2006CERT7
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
363b - Annual Return23/08/1997363b
3.10 - Administrative Receiver's report28/07/20013.10
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
363 - Annual Return30/09/1994363
363a - Annual Return30/09/1998363a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
363b - Annual Return02/10/2005363b
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Particulars of an issue of secured debentures in a series03/10/2001397a
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
New Incorporation documents03/02/2001NEWINC
AUDS - Auditor's statement12/01/2004AUDS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
RES10 - Allotment of securities12/10/2000RES10
225 - Change of Accounting Referenc21/04/1993225
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
363 - Annual Return20/01/2000363
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
401 - Register of Charges09/09/2004401
Bona Vacantia disclaimer05/12/1993BONA
Instrument issued under Section 244(5)05/11/1996COAD
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
4.51 - Certificate that creditors have been paid in full23/11/20014.51
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
288b - Notice of resignation of directors or secretaries19/08/2002288b
397a -29/09/1993397a
Return of alteration in the charter23/04/2002692(1)(a)
Notice of winding up order10/06/20004.2(SC)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Particulars for the registration of a charge to secure a series of debentures05/02/1999413