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Company Name: RANCO GLOBAL LTD

Company Type:

Limited Company

Company No:

05987332

Company Address:

RANCO GLOBAL LTD
25 Ventnor Av
STANMORE
HA7 2HX


Date:

02/12/2009

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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RANCO GLOBAL LTD



Companies House documents and credit reports
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43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
AUDR - Auditor's report06/04/1997AUDR
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
2.20 - Notice of variation of Administration Order13/06/19982.20
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
652C - Withdrawal of application for striking off16/11/2002652C
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Notice of administration order26/01/20012.2(scot)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
WRES13 - Other resolution - written resolution23/01/1998WRES13
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Application by a private company for re-registration as a public company24/08/200543(3)
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
L64.01 - Early dissolution request28/05/1998L64.01
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Withdrawal of application for striking off04/08/2003652C
325 - Location of register of directors' interests in shares etc08/04/1995325
Notice of ceasing to act of Receiver10/04/1999405(2)
Allotment of securities - written resolution31/01/1995WRES10
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Annual Return (Welsh language form)23/04/2004363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
L64.06 - Directions to defer dissolution10/03/1996L64.06
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Vary share rights/names - special resolution20/12/1999SRES12
Allotment of securities - ordinary resolution05/09/1994ORES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Re-registration of a company from public to private17/11/1998CERT10
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
BONA - Bona Vacantia disclaimer31/05/1996BONA
RES03 - Exempt from appointment of auditor30/11/2004RES03