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Company Name: RAMPANT HORSE LIMITED

Company Type:

Limited Company

Company No:

05841900

Company Address:

RAMPANT HORSE LIMITED
White Horse Inn
The Square
Clun
CRAVEN ARMS
SY7 8JA


Date:

04/12/2009

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

Email Address:
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RAMPANT HORSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date13/09/1998225
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
COAD - Instrument issued under Section 244(5)06/02/2000COAD
2.6 - Notice of Administration Order24/06/20052.6
Purchase own shares10/09/1994RES08
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
397a -20/06/1995397a
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
362 - Notice of place where an oversea branch register is kept07/07/2006362
Auditor's statement04/01/1998AUDS
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
BS - Balance sheet02/02/1998BS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
4.48 - Notice of constitution of liquidation committee24/02/19944.48
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
BONA - Bona Vacantia disclaimer16/03/2000BONA
RES14 - Capital/bonus issue23/02/2006RES14
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
12 - Declaration on application for registration27/01/200212
652A - Application for striking off12/03/1999652A
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
L64.01 - Early dissolution request26/11/1994L64.01
Purchase own shares - ordinary resolution25/07/1999ORES08
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
AUDS - Auditor's statement11/09/2003AUDS
OC - Order of Court17/10/2005OC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Notice of winding up order21/12/19994.2(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Instrument issued under Section 244(5)24/03/1996COAD
Annual Return17/07/2004363
Statement of name21/04/1994EEIG6
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Application for striking off20/12/1994652A
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
2.20 - Notice of variation of Administration Order10/05/20042.20
L64.01 - Early dissolution request25/03/2005L64.01
Annual Return (Welsh language form)23/04/2004363CYM
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
RESO4 - Increase in nominal capital04/01/1995RESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Declaration on application for registration (Welsh language form).09/10/199812CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Certificate of specific penalty07/12/1998SPECPEN
Declaration on application for registration (Welsh language form).06/05/199312CYM
Notice of place where an oversea branch register is kept05/01/1994362
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
AAMD - Amended Accounts23/12/2003AAMD
AA - Annual Accounts03/11/1994AA
Annual Return01/08/2004363a
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Notice of wind up05/09/2001F14
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
1.4 - Notice of completion of voluntary arrang21/02/20021.4
RES16 - Redemption of shares12/04/1996RES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Disapplication of pre-emption rights20/11/1998RES11
Resolution to re-register19/09/1998RES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Re-registration of a company from public to private16/11/1997CERT10
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Other resolution21/12/2000RES13
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Registration as Friendly Society02/06/1998CERTIPS
Return by an oversea company subject to branch registration19/11/2006BR3
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Notice of documents and particulars required to be filed14/07/2006EEIG4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
RES13 - Other resolution20/07/2006RES13
Order of Court (Section 425)13/02/1995OC425
Notice of Order to dispose of charged property27/09/20053.8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
L64.07 - Release of Official Receiver23/09/2005L64.07