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Company Name: RALSTON INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

SC278644

Company Address:

RALSTON INVESTMENTS LIMITED
9 Ralston Road
Bearsden
GLASGOW
G61 3SS


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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RALSTON INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Notice of death of Voluntary Liquidator30/11/20034.44
AUDR - Auditor's report05/08/1993AUDR
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Application by a private company for re-registration as a public company30/12/200143(3)
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
AAMD - Amended Accounts17/11/1996AAMD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Return by a company purchasing its own shares20/08/2002169
CERTNM - Change of name certificate07/05/1993CERTNM
New Incorporation documents30/06/2001NEWINC
3.8 - Notice of Order to dispose of charged property17/05/19953.8
363a - Annual Return06/09/2003363a
53 - Application by a public company for re-registration as a private company15/09/199753
RESO4 - Increase in nominal capital28/01/1994RESO4
RES08 - Purchase own shares29/12/2003RES08
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Declaration of Solvency15/11/20044.70
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
SA - Shares agreement30/06/2001SA
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Notice of constitution of liquidation committee22/02/20054.48
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
L64.01HC - Early dissolution request03/12/2003L64.01HC
Early dissolution request04/11/1996L64.01HC
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Shares agreement20/08/2004SA
Release of Official Receiver06/03/2000L64.07
Directions to defer dissolution03/07/1995L64.04
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Shares agreement30/01/1998SA
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Purchase own shares - ordinary resolution20/09/1998ORES08
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
BS - Balance sheet13/01/1998BS
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Annual Return17/08/1998363b
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
362 - Notice of place where an oversea branch register is kept30/10/2002362
363s - Annual Return23/06/2001363s
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Memorandum and Articles - used in re-registration05/03/1997MAR
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
694(4)(a) - Statement of name12/12/1999694(4)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
2.7 - Administration Order01/02/19992.7
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Instrument issued under Section 244(5)04/10/1997COAD
RES13 - Other resolution24/07/2003RES13
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
4.43 - Notice of final meeting of creditors30/03/20004.43
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
RES10 - Allotment of securities16/06/1996RES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
RES13 - Other resolution21/02/2006RES13
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Decrease in nominal capital - special resolution21/10/2004SRESO5
Redemption of shares - special resolution12/03/1997SRES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
51 - Application by an unlimited company to be re-registered as limited21/11/200451
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Vary share rights/names - ordinary resolution11/09/1997ORES12
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Notice of final meeting of creditors08/10/20054.43
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Increase in nominal capital29/07/2002RESO4
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI