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Company Name: RAND ROAD SURFACING LIMITED

Company Type:

Limited Company

Company No:

04844599

Company Address:

RAND ROAD SURFACING LIMITED
Bardon Hall
Copt Oak Road
MARKFIELD
LE67 9PJ


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 ROAD SURFACING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution18/10/1994ORES10
AUDR - Auditor's report29/04/1996AUDR
Instrument issued under Section 244(5)27/12/2001COAD
395 - Particulars of a mortgage or charge24/06/1998395
Annual Return05/08/2004363
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Resolution to re-register - ordinary resolution25/11/2004ORES02
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
363x - Annual Return17/08/2001363x
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Vary share rights/names - ordinary resolution14/06/2006ORES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Notice of resignation of Liquidator04/05/20024.16(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
363x - Annual Return01/05/2001363x
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Auditor's report07/04/2001AUDR
2.23 - Notice of result of meeting of creditors17/02/20032.23
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
COCOMP - Order to wind up23/09/2003COCOMP
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Re-registration of a company from unlimited to PLC19/02/2000CERT6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Notice of leave granted in relation to a disqualification order03/10/1994DO3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
NEWINC - New Incorporation documents25/09/1997NEWINC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
RELREC - Official Receiver's release11/05/2000RELREC
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
3.7 - Notice of Administrative Receiver's death06/01/20013.7
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Annual Return30/09/2006363
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
RESO4 - Increase in nominal capital28/01/1994RESO4
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
652C - Withdrawal of application for striking off04/10/2004652C
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
3.7 - Notice of Administrative Receiver's death05/11/19993.7
F14 - Notice of wind up14/08/1998F14
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Capital/bonus issue08/07/2001RES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
353a - Register of members in non-legible form03/08/2002353a
Notice of winding up order03/03/20034.2(SC)
Redemption of shares - ordinary resolution13/04/1994ORES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
L64.01 - Early dissolution request26/11/1994L64.01
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
SRES15 - Change of Name Special Resolution25/01/2001SRES15
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Register of members02/03/2000353
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
OC - Order of Court11/09/2002OC
362 - Notice of place where an oversea branch register is kept03/04/2002362
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
RELREC - Official Receiver's release12/08/2006RELREC