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Company Name: RALSTON INVESTMENTS LEICESTER LIMITED

Company Type:

Limited Company

Company No:

03865857

Company Address:

RALSTON INVESTMENTS LEICESTER LIMITED
13 Portland Road
Edgbaston
BIRMINGHAM
B16 9HN


Date:

29/11/2009

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 INVESTMENTS LEICESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution25/08/1993ORES08
Return delivered for registration of a branch of an oversea company25/04/1995BR1
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Redemption of shares - extraordinary resolution20/09/2003ERES16
AUD - Auditor's letter of resignation14/01/1995AUD
Notice of completion of voluntary arrangement08/08/19951.4
Liquidator's statement of receipts and payments24/07/20054.68
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
RES12 - Vary share rights/names20/11/1995RES12
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Exempt from appointment of auditor - special resolution04/10/2006SRES03
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Notice of variation of administration order28/05/20062.12(scot)
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Administration Order24/02/19972.7
2.2(scot) - Notice of administration order19/06/20052.2(scot)
COAD - Instrument issued under Section 244(5)19/08/1998COAD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Return by a company purchasing its own shares27/10/2000169
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Notice of administration order16/10/19982.2(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Allotment of securities - special resolution14/10/1997SRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
6 - Cancellation of alteration to the objects of a company30/03/19956
Other resolution - written resolution03/04/1999WRES13
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Application by a public company for re-registration as a private company30/08/199953
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Resolution to re-register25/06/1993RES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
ELRES - Elective resolution20/07/1997ELRES
L64.01HC - Early dissolution request13/09/1998L64.01HC
MA - Memorandum and Articles09/12/1995MA
RES12 - Vary share rights/names06/10/1998RES12