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Company Name: RALSTON PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05834157

Company Address:

RALSTON PROPERTIES LIMITED
The Paddocks
Marston Lane
East Farndon
MARKET HARBOROUGH
LE16 9SL


Date:

24/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Notice of petition for administration order18/03/20002.1(scot)
Certificate of release of Liquidator29/10/20004.14(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Annual Return19/10/1997363x
NEWINC - New Incorporation documents10/03/2005NEWINC
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Directions to defer dissolution25/12/2003L64.04
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Auditor's statement14/10/2003AUDS
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Statement of Administrator's proposals16/01/19952.21
401 - Register of Charges16/01/1998401
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Change of name certificate18/10/2000CERTNM
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Increase in nominal capital29/07/2002RESO4
363b - Annual Return14/03/2000363b
2.19 - Notice of discharge of Administration Order06/05/20052.19
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
BONA - Bona Vacantia disclaimer20/11/2003BONA
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
RES10 - Allotment of securities12/10/2000RES10
353 - Register of members25/11/1998353
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Particulars of a mortgage or charge15/03/2005395
Disapplication of pre-emption rights20/10/2000RES11
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Statement of rights attached to allotted shares03/10/1996128(1)
Purchase own shares - ordinary resolution25/11/2004ORES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Notice of Order to deal with charged property06/03/19992.18
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Purchase own shares - ordinary resolution01/06/2001ORES08
MA - Memorandum and Articles05/03/2003MA
Register of Charges01/05/2003401
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Exempt from appointment of auditor - special resolution22/03/1996SRES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
New Incorporation documents19/12/1996NEWINC
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Notice of vacation of office by Liquidator18/08/20064.19(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
AAMD - Amended Accounts13/03/1995AAMD
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
652A - Application for striking off31/01/1998652A
Notice of a variation or cessation of a disqualification order17/02/1994DO4
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
3.7 - Notice of Administrative Receiver's death20/02/19943.7
3.4 - Certificate of constitution of creditors22/04/20023.4
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
2.18 - Notice of Order to deal with charged property31/03/20032.18
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)