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Company Name: RASTERFIELD LIMITED

Company Type:

Limited Company

Company No:

01375476

Company Address:

RASTERFIELD LIMITED
39 Clevedon Road
LUTON
LU2 9EB


Date:

05/12/2009

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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RASTERFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
BONA - Bona Vacantia disclaimer04/04/1998BONA
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
F14 - Notice of wind up23/03/1994F14
RES08 - Purchase own shares07/06/2004RES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Orders to rescind, defer or stay28/05/1994COLIQ
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Exempt from appointment of auditor - special resolution23/08/1996SRES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
AA - Annual Accounts17/07/1997AA
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
3.4 - Certificate of constitution of creditors24/07/19973.4
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Directions to defer dissolution03/10/1995L64.06HC
SRES15 - Change of Name Special Resolution17/09/1999SRES15
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Early dissolution request05/07/2001L64.01
NEWINC - New Incorporation documents10/03/2005NEWINC
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
First Directors and secretary and intended situation of Registered Office16/01/200610
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
RES12 - Vary share rights/names04/06/2003RES12
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Redemption of shares16/05/2001RES16
L64.01HC - Early dissolution request27/06/2002L64.01HC
2.7 - Administration Order10/09/20022.7
Order of Court (Section 138)30/04/1994OC138
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
SA - Shares agreement30/06/2001SA
RES12 - Vary share rights/names06/10/1998RES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Notice of appointment of Receiver09/10/1995405(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
F14 - Notice of wind up02/12/2005F14
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Statement of company's affairs08/12/20044.20
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
RES06 - Reduction of issued capital16/11/1995RES06
Annual Return05/03/1994363
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Notice of variation of administration order17/11/19972.12(scot)
L64.01 - Early dissolution request01/08/2000L64.01
Statement of name06/06/1995694(4)(a)
288b - Notice of resignation of directors or secretaries13/10/2005288b
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
OCREREG - Order of Court for re-registration18/10/1994OCREREG
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1