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Company Name: RAND LIMITED

Company Type:

Limited Company

Company No:

03336643

Company Address:

RAND LIMITED
Rushtons Starkie House
Winckley Square
PRESTON
PR1 3JJ


Date:

25/11/2009

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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RAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Disapplication of pre-emption rights06/02/2006RES11
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Confirmation of dissolution - special resolution18/05/1993SRES09
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
363b - Annual Return12/07/1996363b
386 - Notice of passing of resolution removing an auditor20/09/2005386
Allotment of securities - special resolution01/05/1993SRES10
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Vary share rights/names - special resolution13/11/1999SRES12
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
EEIG6 - Statement of name17/02/2001EEIG6
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
405(1) - Notice of appointment of Receiver24/08/2005405(1)
362 - Notice of place where an oversea branch register is kept03/09/2003362
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
652A - Application for striking off07/10/2004652A
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
Reduction of issued capital - written resolution20/07/1996WRES06
Directions to defer dissolution28/11/2002L64.04
Directions to defer dissolution16/02/2001L64.04
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Vary share rights/names - written resolution07/07/1999WRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
BONA - Bona Vacantia disclaimer04/04/1998BONA
2.20 - Notice of variation of Administration Order23/03/20012.20
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
DISS40 - Notice of striking-off action disc13/07/1996DISS40
363b - Annual Return22/05/2005363b
RES03 - Exempt from appointment of auditor10/03/1999RES03
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Annual Return29/12/1995363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Order of Court (Section 425)26/05/1994OC425
4.70 - Declaration of Solvency14/06/19944.70
Written elective resolution06/08/1998(W)ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Resolution to re-register - ordinary resolution10/04/2004ORES02
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Valuation Report24/07/2000VAL
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Notice of intention to carry on business as an investment company24/10/1997266(1)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
AUDR - Auditor's report05/08/1993AUDR
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Annual Return19/03/2006363a
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
353a - Register of members in non-legible form23/09/2003353a
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02