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Company Name: RAMPAGE PERFORMANCE MOTORPARTS LTD

Company Type:

Limited Company

Company No:

04991921

Company Address:

RAMPAGE PERFORMANCE MOTORPARTS LTD
Rubis House 15 Friarn Street
BRIDGWATER
TA6 3LH


Date:

23/11/2009

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

Email Address:
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RAMPAGE PERFORMANCE MOTORPARTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution02/11/1993SRES15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
OCREREG - Order of Court for re-registration01/05/2003OCREREG
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
363x - Annual Return23/12/2001363x
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
AUD - Auditor's letter of resignation22/07/1996AUD
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Declaration on application for registration11/12/200112
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Abstract of receipt and payments in receivership02/07/20053.6
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Notice of striking-off action discontinued27/03/2006DISS40
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
F14 - Notice of wind up20/12/1999F14
F14 - Notice of wind up03/07/2001F14
Annual Return (Welsh language form)28/11/2006363CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Notice of discharge of administration order11/09/19982.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Declaration of solvency21/02/19984.25(SC)
AUDS - Auditor's statement24/01/1996AUDS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Allotment of securities11/07/2004RES10
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Redemption of shares - extraordinary resolution15/11/2000ERES16
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
RES10 - Allotment of securities03/01/2006RES10
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Shares agreement12/08/2001SA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
CERTNM - Change of name certificate21/01/2000CERTNM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
VAL - Valuation Report20/05/1993VAL
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
SRES15 - Change of Name Special Resolution10/01/2001SRES15
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Notice of resignation of Liquidator27/03/19984.16(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
694(4)(a) - Statement of name11/01/2000694(4)(a)
2.19 - Notice of discharge of Administration Order11/01/19952.19
ELRES - Elective resolution14/07/2001ELRES
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Certificate that creditors have been paid in full12/12/19934.51
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
COAD - Instrument issued under Section 244(5)26/11/2002COAD
123 - Notice of increase in nominal capital09/03/2006123
Redemption of shares - special resolution31/05/1998SRES16
Statement of Administrator's proposals28/12/20032.21
RES06 - Reduction of issued capital01/01/1996RES06
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
123 - Notice of increase in nominal capital24/01/2006123
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Change in situation or address of Registered Office17/11/2004287
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Directions to defer dissolution03/10/1995L64.06HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
EEIG2 - Statement of name11/12/2002EEIG2