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Company Name: RANDAK DESIGN CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

SC048972

Company Address:

RANDAK DESIGN CONSULTANTS LIMITED
90 Mitchell Street
GLASGOW
G1 3NQ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on randak design consultants limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on randak design consultants limited, please click on the link below:

RANDAK DESIGN CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - ordinary resolution25/05/1994ORES02
363a - Annual Return12/07/1994363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Notice of order to deal with secured property26/04/20062.11(scot)
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
652A - Application for striking off16/04/1999652A
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
RES09 - Confirmation of dissolution25/01/2003RES09
Increase in nominal capital - special resolution28/04/2000SRESO4
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
BONA - Bona Vacantia disclaimer22/08/1999BONA
Notice of death of Liquidator23/05/20064.18(SC)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Other resolution - ordinary resolution15/03/1999ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
AUDS - Auditor's statement11/09/2003AUDS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Return delivered for registration of a branch of an oversea company09/12/2005BR1
RES06 - Reduction of issued capital03/09/2001RES06
Notice of place where an oversea branch register is kept17/04/1996362
AA - Annual Accounts28/03/2001AA
Return by a company purchasing its own shares06/03/2000169
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Order of Court22/03/1998OC
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
353a - Register of members in non-legible form11/12/2002353a
Notice of statement of administrator's proposals02/05/20022.7(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
401 - Register of Charges15/02/1994401
Administrator's Abstract of receipts and payments08/04/20032.15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Declaration of Solvency11/06/19994.70
Decrease in nominal capital - written resolution08/04/2001WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
L64.07 - Release of Official Receiver17/06/1997L64.07
2.23 - Notice of result of meeting of creditors31/07/19952.23
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Location of register of directors' interests in shares etc13/02/1994325
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
ELRES - Elective resolution02/08/2006ELRES
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
288b - Notice of resignation of directors or secretaries03/07/2000288b
Redemption of shares - written resolution09/05/1993WRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Capital/bonus issue - special resolution06/01/2001SRES14
363a - Annual Return03/02/2004363a
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Release of Official Receiver03/07/2006L64.07
Capital/bonus issue - special resolution14/08/1995SRES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
OC138 - Order of Court (Section 138)20/07/1994OC138
363x - Annual Return02/07/2003363x
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
363s - Annual Return10/09/1997363s
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Decrease in nominal capital - written resolution03/08/1995WRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Re-registration of a company from private to public10/05/1998CERT5
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
EEIG2 - Statement of name05/12/2000EEIG2
1.1 - Report of meeting approving voluntary arran10/09/19951.1
RELREC - Official Receiver's release26/08/2004RELREC
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)