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Company Name: RANGERS LIMITED

Company Type:

Limited Company

Company No:

03162153

Company Address:

RANGERS LIMITED
34 Knoll Road
DORKING
RH4 3EP


Date:

02/12/2009

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

Email Address:
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RANGERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
123 - Notice of increase in nominal capital12/08/2006123
COAD - Instrument issued under Section 244(5)01/06/1999COAD
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
2.2(scot) - Notice of administration order28/07/19992.2(scot)
363b - Annual Return10/10/2000363b
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Redemption of shares - ordinary resolution03/01/2002ORES16
Notice of discharge of Administration Order15/05/20032.19
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Reduction of issued capital - written resolution11/03/2004WRES06
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Notice of petition for administration order24/08/19952.1(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Resolution to re-register - special resolution18/04/1996SRES02
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Prospectus26/01/1995PROSP
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
53 - Application by a public company for re-registration as a private company31/07/200553
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
WRES13 - Other resolution - written resolution23/03/1996WRES13
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
L64.04 - Directions to defer dissolution17/02/2002L64.04
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
RELREC - Official Receiver's release12/11/2006RELREC
Register of members in non-legible form27/06/1996353a
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Notice of result of meeting of creditors02/06/19932.23
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
RESO4 - Increase in nominal capital09/11/2002RESO4
RES13 - Other resolution27/08/1997RES13
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
225 - Change of Accounting Referenc10/10/2006225
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Business address changed29/12/1993BUSADDCH
VAL - Valuation Report30/10/1997VAL
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
SRES15 - Change of Name Special Resolution31/03/1996SRES15
OC - Order of Court24/05/2001OC
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
RELREC - Official Receiver's release22/10/1997RELREC
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
L64.06 - Directions to defer dissolution29/07/1997L64.06
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
RES06 - Reduction of issued capital21/01/1994RES06
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Register of Charges21/02/2001401
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
SA - Shares agreement02/09/2003SA
2.23 - Notice of result of meeting of creditors13/07/19962.23
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Liquidator's statement of receipts and payments15/02/19954.68
Re-registration of a company from limited to unlimited05/03/1998CERT3
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Notice of final meeting of creditors18/11/19994.43
363 - Annual Return22/03/2006363
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
RESO4 - Increase in nominal capital23/01/1997RESO4
Notice of Order to dispose of charged property18/03/20033.8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
OC - Order of Court20/10/1997OC
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Prospectus19/11/2005PROSP
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
OC425 - Order of Court (Section 425)26/09/1993OC425
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71