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Company Name: RALSTON GROUP LTD

Company Type:

Limited Company

Company No:

05008087

Company Address:

RALSTON GROUP LTD
Unit 3 40 Acorn Street
LEICESTER
LE4 6NA


Date:

27/11/2009

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

Email Address:
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RALSTON GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
4.20 - Statement of company's affairs08/12/19954.20
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Annual Accounts17/01/1998AA
Reduction of issued capital - written resolution07/05/1997WRES06
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
363a - Annual Return04/09/1998363a
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
RES14 - Capital/bonus issue02/05/1996RES14
Notice of appointment of Receiver20/04/2004405(1)
Increase in nominal capital07/11/1993RESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
RESO4 - Increase in nominal capital27/02/1998RESO4
RES08 - Purchase own shares08/09/2005RES08
CERTNM - Change of name certificate30/08/2001CERTNM
386 - Notice of passing of resolution removing an auditor17/07/1999386
363x - Annual Return25/07/1996363x
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
363a - Annual Return28/06/1993363a
1.4 - Notice of completion of voluntary arrang14/06/20011.4
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
AUDR - Auditor's report16/12/1997AUDR
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
COCOMP - Order to wind up23/09/2003COCOMP
CERTNM - Change of name certificate22/02/1995CERTNM
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Early dissolution request23/02/2002L64.01
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
4.70 - Declaration of Solvency25/04/19954.70
ELRES - Elective resolution23/06/1999ELRES
Court Order for notice of wind up27/11/1995CO4.2S
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Exempt from appointment of auditor - special resolution29/06/1999SRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Auditor's letter of resignation02/12/2001AUD
Exempt from appointment of auditor - special resolution27/01/1999SRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Decrease in nominal capital19/04/1995RESO5
Application to the Court for cancellation of resolution for re-registration27/01/200154
318 - Location of directors' service con01/12/2004318
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Allotment of securities - special resolution07/10/2001SRES10
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
1.1 - Report of meeting approving voluntary arran15/06/19961.1
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03