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Company Name: RAND ASSOCIATES CONSULTANCY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04394343

Company Address:

RAND ASSOCIATES CONSULTANCY SERVICES LIMITED
3 Boyne Park
TUNBRIDGE WELLS
TN4 8EN


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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RAND ASSOCIATES CONSULTANCY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution20/04/1998RES09
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Capital/bonus issue31/08/2003RES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
COAD - Instrument issued under Section 244(5)19/08/1998COAD
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
MISC - Miscellaneous document14/06/1999MISC
Re-registration of a company from public to private21/06/1993CERT10
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
PROSP - Prospectus04/12/1996PROSP
Notice of wind up07/05/1997F14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Particulars of a mortgage or charge10/02/2000395
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Certificate of removal of Voluntary Liquidator30/10/19954.38
Official Receiver's release14/01/2003RELREC
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
363a - Annual Return23/10/2000363a
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
353 - Register of members18/04/1994353
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Report of meeting approving voluntary arrangement22/05/19961.1
Financial assistance in shares acquisition25/11/1999RES07
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
COCOMP - Order to wind up03/11/2000COCOMP
2.23 - Notice of result of meeting of creditors19/05/20062.23
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Notice of vacation of office by Liquidator27/08/19974.19(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Re-registration of a company from private to public07/11/2000CERT5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
397a -17/04/2002397a
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Notice of receiver's death30/10/20063.3(scot)
RES09 - Confirmation of dissolution01/05/1997RES09
Re-registration of a company from public to private13/12/1993CERT10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
L64.04 - Directions to defer dissolution13/02/1994L64.04
AAMD - Amended Accounts26/01/1999AAMD
Order to wind up08/12/2006COCOMP
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
363x - Annual Return24/05/1996363x
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
F14 - Notice of wind up28/01/2006F14
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Resolution to re-register - written resolution13/01/1999WRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
AUD - Auditor's letter of resignation22/05/2001AUD
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Certificate of removal of Voluntary Liquidator02/05/20044.38