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Company Name: RAND PROPERTY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05979496

Company Address:

RAND PROPERTY DEVELOPMENTS LIMITED
The Stables Manor Farm
Chavenage
TETBURY
GL8 8XW


Date:

28/11/2009

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 PROPERTY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
SA - Shares agreement12/01/2002SA
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Resolution to re-register12/02/1994RES02
L64.01HC - Early dissolution request21/11/2004L64.01HC
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
NEWINC - New Incorporation documents27/06/1997NEWINC
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Notice of variation of Administration Order16/04/19982.20
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
OCREREG - Order of Court for re-registration12/04/1999OCREREG
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Memorandum and Articles25/03/1997MA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Notice of manager's particulars26/04/1996EEIG3
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Return of alteration in the charter23/04/2002692(1)(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
353a - Register of members in non-legible form25/06/1997353a
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Other resolution24/09/1998RES13
OC - Order of Court25/09/1999OC
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Certificate that creditors have been paid in full14/11/20064.51
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Vary share rights/names - written resolution17/11/2001WRES12
6 - Cancellation of alteration to the objects of a company02/07/20066