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Company Name: RANDA DEVELOPMENTS GUISBOROUGH LTD

Company Type:

Limited Company

Company No:

05020822

Company Address:

RANDA DEVELOPMENTS GUISBOROUGH LTD
Unit 306 the Innovation Centre
Vienna Court Kirkleatham
Business Park
REDCAR
TS10 5SH


Date:

23/11/2009

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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RANDA DEVELOPMENTS GUISBOROUGH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor20/06/2002386
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
OC - Order of Court08/09/1998OC
SRES15 - Change of Name Special Resolution25/04/2006SRES15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
SRES15 - Change of Name Special Resolution09/12/2001SRES15
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
EEIG6 - Statement of name07/04/1996EEIG6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
363s - Annual Return31/08/1999363s
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
3.4 - Certificate of constitution of creditors13/03/20043.4
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Re-registration of a company from limited to unlimited17/11/2003CERT3
Notice of documents and particulars required to be filed28/02/1995EEIG4
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Declaration on application for registration (Welsh language form).18/06/199712CYM
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
395 - Particulars of a mortgage or charge11/12/1993395
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
RES02 - esolution to re-register03/04/1997RES02
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Application to the Court for cancellation of resolution for re-registration23/12/200354
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
VAL - Valuation Report07/10/1998VAL
Notice of appointment of directors or secretaries31/03/1997288a
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
363a - Annual Return16/03/2001363a
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Reduction of issued capital - written resolution12/12/1993WRES06
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
287 - Change in situation or address of Registered Office20/03/1998287
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Notice of wind up15/03/1999F14
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Business address changed20/10/2005BUSADDCH