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Company Name: RAND MEADOWS LIMITED

Company Type:

Limited Company

Company No:

04704094

Company Address:

RAND MEADOWS LIMITED
C/O Nira Smith Accounts
1 Station Hill
Oakengates
TELFORD
TF2 9AA


Date:

25/11/2009

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 MEADOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
L64.01HC - Early dissolution request21/11/2002L64.01HC
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
MISC - Miscellaneous document21/10/1993MISC
363x - Annual Return24/07/1995363x
4.51 - Certificate that creditors have been paid in full23/11/20014.51
353 - Register of members01/05/1999353
Court Order for notice of wind up20/02/2001CO4.2S
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
BUSADDCH - Business address changed10/01/2000BUSADDCH
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Annual Return15/01/1996363s
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
652A - Application for striking off02/09/1999652A
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Members' assent to company being re-registered as unlimited16/01/200349(8)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
2.6 - Notice of Administration Order01/10/20002.6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
AUDS - Auditor's statement25/09/2005AUDS
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Release of Official Receiver06/11/1993L64.07HC
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Notice of order to deal with secured property08/09/19992.11(scot)
Order of Court (Section 138)10/01/1994OC138
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
287 - Change in situation or address of Registered Office31/03/2006287
694(4)(b) - Statement of name19/01/1999694(4)(b)
RES06 - Reduction of issued capital08/07/2001RES06
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
363b - Annual Return02/06/1998363b
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Directions to defer dissolution21/08/1997L64.06
318 - Location of directors' service con08/06/1994318
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
SA - Shares agreement14/07/1998SA
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
AUDS - Auditor's statement08/11/1994AUDS
Memorandum and Articles20/10/1995MA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
DISS40 - Notice of striking-off action disc05/04/2002DISS40
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
2.6 - Notice of Administration Order06/08/19992.6
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
363b - Annual Return02/10/2005363b
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
AUDS - Auditor's statement11/08/2000AUDS