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Company Name: RAND BROS

Company Type:

Non-Limited

Company Address:

RAND BROS
Hatch Penn
The Joint
Reed
ROYSTON
SG8 8AZ


Date:

22/11/2009

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

Email Address:
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To view the most up to date company information on rand bros or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rand bros, please click on the link below:

RAND BROS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Memorandum and Articles21/01/1994MA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Amended Accounts07/10/1995AAMD
Resolution to re-register - written resolution13/03/2004WRES02
Notice of appointment of directors or secretaries06/01/1998288a
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Order of Court (Section 425)21/05/2003OC425
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
RES16 - Redemption of shares05/04/2004RES16
694(4)(a) - Statement of name14/04/1994694(4)(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
AA - Annual Accounts17/07/1997AA
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
MA - Memorandum and Articles14/07/1996MA
Resolution to re-register - ordinary resolution16/11/2003ORES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Notice of discharge of administration order11/08/19992.4(scot)
Allotment of securities - written resolution19/07/1993WRES10
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
OC138 - Order of Court (Section 138)19/01/2002OC138
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Withdrawal of application for striking off14/11/2005652C
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Reduction of issued capital09/12/1993RES06
123 - Notice of increase in nominal capital31/10/1999123
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
ELRES - Elective resolution30/01/1994ELRES
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
L64.06 - Directions to defer dissolution17/05/2001L64.06
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Application by a private company for re-registration as a public company16/02/199743(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
2.23 - Notice of result of meeting of creditors24/03/19982.23
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)