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Company Name: RANCHWAY LIMITED

Company Type:

Limited Company

Company No:

05985069

Company Address:

RANCHWAY LIMITED
30 Peach Grove
LONDON
E11 4YD


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RANCHWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Statement of name13/06/1999EEIG6
Notice of increase in nominal capital21/05/2004123
Allotment of securities - extraordinary resolution31/07/1993ERES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Notice of dismissal of petition for administration order04/06/20042.3(scot)
MISC - Miscellaneous document25/12/1994MISC
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
VAL - Valuation Report20/05/1993VAL
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
363a - Annual Return11/11/1993363a
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Statement of rights attached to allotted shares03/10/1996128(1)
AUDS - Auditor's statement03/06/1993AUDS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Reduction of issued capital - special resolution20/08/2000SRES06
Annual Return (Welsh language form)12/10/1999363CYM
EEIG2 - Statement of name29/06/2003EEIG2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Vary share rights/names - special resolution11/10/2006SRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Resolution to re-register21/09/1997RES02
Members' assent to company being re-registered as unlimited01/12/199849(8)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
Exempt from appointment of auditor02/01/1997RES03
AA - Annual Accounts10/04/1998AA
Notice of removal of Liquidator16/11/19954.11(SC)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
AA - Annual Accounts31/07/1999AA
OC - Order of Court24/05/2001OC
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Other resolution21/11/2001RES13
Reduction of issued capital - written resolution22/09/1997WRES06
Resolution to re-register - ordinary resolution07/04/2000ORES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
EEIG1 - Statement of name16/01/2002EEIG1
Directions to defer dissolution19/04/1993L64.06
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
AA - Annual Accounts25/10/1994AA
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Prospectus19/11/2005PROSP
BUSADDCH - Business address changed09/02/2004BUSADDCH
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
EEIG1 - Statement of name13/05/2006EEIG1
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
363 - Annual Return11/12/1993363
Increase in nominal capital - special resolution24/12/2002SRESO4
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Purchase own shares02/09/1996RES08
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
RES07 - Financial assistance in shares acquisition18/02/2000RES07
2.6 - Notice of Administration Order14/11/20032.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
694(4)(a) - Statement of name17/10/2006694(4)(a)
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Other resolution - ordinary resolution31/08/1999ORES13
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
RES09 - Confirmation of dissolution12/04/1998RES09
Statement of Administrator's proposals08/10/19952.21
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31