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Company Name: RAMPAGE INC LIMITED

Company Type:

Limited Company

Company No:

05739236

Company Address:

RAMPAGE INC LIMITED
7 Baywood Square
CHIGWELL
IG7 4AX


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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RAMPAGE INC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital17/12/2001RES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Decrease in nominal capital - written resolution13/05/2006WRESO5
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Auditor's statement18/03/2005AUDS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
169 - Return by a company purchasing its own27/10/2001169
169 - Return by a company purchasing its own14/01/1995169
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
SRES13 - Other resolution - special resolution13/11/2004SRES13
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
RELREC - Official Receiver's release22/12/1999RELREC
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Memorandum and Articles - used in re-registration05/12/1996MAR
4.51 - Certificate that creditors have been paid in full26/11/19994.51
AA - Annual Accounts01/06/2001AA
Redemption of shares16/05/2001RES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Change of name certificate03/11/1993CERTNM
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Order of Court for re-registration21/07/2004OCREREG
4.48 - Notice of constitution of liquidation committee13/02/19974.48
BUSADDCH - Business address changed29/11/2006BUSADDCH
Order of Court for re-registration26/01/2006OCREREG
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Financial assistance in shares acquisition01/04/1998RES07
AA - Annual Accounts01/04/2001AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Application by a public company for re-registration as a private company08/05/199353
Disapplication of pre-emption rights12/09/1994RES11
PROSP - Prospectus14/04/2005PROSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
EEIG6 - Statement of name23/01/2002EEIG6
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Notice of striking-off action suspended07/04/2006DISS6
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
L64.04 - Directions to defer dissolution06/06/2002L64.04
BS - Balance sheet25/02/1997BS
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
288a - Notice of appointment of directors or secretaries22/11/1999288a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
RELREC - Official Receiver's release16/05/2004RELREC
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Notice of change of directors or secretaries or in their particulars10/10/2005288c
F14 - Notice of wind up02/03/1995F14
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Return by an oversea company subject to branch registration29/09/1998BR3
L64.04 - Directions to defer dissolution13/02/1994L64.04
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
SA - Shares agreement15/05/1994SA
PROSP - Prospectus04/05/2003PROSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
RELREC - Official Receiver's release11/05/2000RELREC
Notice of final meeting of creditors02/08/20034.17(SC)
Return by an oversea company that the company is being wound up09/08/2005703P(1)