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Company Name: RAND GROUP LIMITED

Company Type:

Limited Company

Company No:

04679589

Company Address:

RAND GROUP LIMITED

Rand
MARKET RASEN
LN8 5NJ


Date:

01/12/2009

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

Email Address:
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RAND GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Change of Accounting Reference Date16/08/2002225
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Increase in nominal capital - written resolution11/10/1998WRESO4
Exempt from appointment of auditor - written resolution18/03/2005WRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
363x - Annual Return08/01/2005363x
Re-registration of a company from limited to unlimited08/04/2000CERT3
Notice of change of directors or secretaries or in their particulars22/03/2004288c
3.10 - Administrative Receiver's report07/06/20043.10
Declaration of Solvency01/05/20004.70
EEIG6 - Statement of name01/08/2002EEIG6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
53 - Application by a public company for re-registration as a private company08/08/199553
L64.06 - Directions to defer dissolution16/02/1995L64.06
Disapplication of pre-emption rights04/08/2000RES11
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Annual Return24/12/2000363a
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
PROSP - Prospectus13/07/1997PROSP
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Notice of Administration Order25/09/20052.6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
L64.01 - Early dissolution request19/05/2002L64.01
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
RES12 - Vary share rights/names08/08/1996RES12
RES09 - Confirmation of dissolution18/01/1998RES09
RES07 - Financial assistance in shares acquisition04/12/1998RES07
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Capital/bonus issue09/06/1994RES14
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Notice of statement of administrator's proposals28/06/20012.7(scot)
NEWINC - New Incorporation documents02/04/2001NEWINC
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Notice of order to deal with secured property26/04/20062.11(scot)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Purchase own shares - written resolution17/11/1998WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
2.18 - Notice of Order to deal with charged property23/12/19982.18
363x - Annual Return25/07/1996363x
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Notice of completion of voluntary arrangement04/10/20021.4
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
3.10 - Administrative Receiver's report12/05/19973.10
NEWINC - New Incorporation documents21/01/2006NEWINC
Memorandum and Articles - used in re-registration21/02/2003MAR