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Company Name: RAND MCNALLY INTERNATIONAL COMPANY

Company Type:

Limited Company

Company No:

FC013166

Company Address:

RAND MCNALLY INTERNATIONAL COMPANY
Mr A Heseltine
McNally House Unit
Tring Business Park Icknield Way
TRING
HP7 9JQ


Date:

30/11/2009

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 MCNALLY INTERNATIONAL COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital22/10/2005123
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
AUD - Auditor's letter of resignation24/07/1997AUD
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
SA - Shares agreement07/12/1996SA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Annual Accounts26/12/2004AA
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
L64.04 - Directions to defer dissolution25/11/1995L64.04
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
RES10 - Allotment of securities05/10/2002RES10
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
EEIG6 - Statement of name11/08/1998EEIG6
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Certificate of removal of Voluntary Liquidator20/07/19994.38
4.43 - Notice of final meeting of creditors17/04/19934.43
Notice of variation of Administration Order10/04/19962.20
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
F14 - Notice of wind up09/02/2005F14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
2.21 - Statement of Administrator's proposals08/10/20032.21
Annual Accounts27/10/1997AA
Other resolution - ordinary resolution07/08/1997ORES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Reduction of issued capital - written resolution04/07/2002WRES06
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Notice of resignation of directors or secretaries08/02/2002288b
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Resolution to re-register - extraordinary resolution26/02/1994ERES02
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
318 - Location of directors' service con21/03/2003318
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
4.70 - Declaration of Solvency29/10/19964.70
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Notice of winding up order21/12/19994.2(SC)
Vary share rights/names - written resolution17/11/2001WRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
3.6 - Abstract of receipt and payments in receivership12/10/19953.6