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Company Name: RAND LETTINGS

Company Type:

Non-Limited

Company Address:

RAND LETTINGS
92 High St
CARSHALTON
SM5 3AE


Date:

02/12/2009

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 LETTINGS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
318 - Location of directors' service con22/05/1998318
Notice of completion of voluntary arrangement20/03/19971.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Exempt from appointment of auditor - special resolution27/01/1999SRES03
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Redemption of shares20/02/2002RES16
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
4.70 - Declaration of Solvency07/06/20064.70
SRES15 - Change of Name Special Resolution23/03/2000SRES15
RES02 - esolution to re-register19/11/2004RES02
RES14 - Capital/bonus issue23/02/2006RES14
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
L64.01 - Early dissolution request19/02/2003L64.01
225 - Change of Accounting Referenc13/03/2004225
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
CLOSE - Scheme of Arrangement06/06/1995CLOSE
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
353a - Register of members in non-legible form27/07/2006353a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Financial assistance in shares acquisition15/03/2000RES07
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
AUDR - Auditor's report27/05/2000AUDR
Withdrawal of application for striking off20/09/1994652C
RES03 - Exempt from appointment of auditor03/01/2002RES03
AUDR - Auditor's report19/10/1998AUDR
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Purchase own shares05/03/2006RES08
353 - Register of members25/11/1998353
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
3.4 - Certificate of constitution of creditors14/06/19973.4
Disapplication of pre-emption rights30/11/1997RES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
L64.04 - Directions to defer dissolution01/04/1996L64.04
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Change in situation or address of Registered Office06/11/1993287
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Resolution to re-register - extraordinary resolution02/11/1998ERES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Purchase own shares - extraordinary resolution10/06/1995ERES08
Notice of striking-off action discontinued17/08/1995DISS40
Notice of Administration Order05/12/20042.6
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Certificate of removal of Voluntary Liquidator09/01/20044.38
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122