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Company Name: RASTONE LIMITED

Company Type:

Limited Company

Company No:

05853823

Company Address:

RASTONE LIMITED
15 Alexandra Corniche
HYTHE
CT21 5RW


Date:

28/11/2009

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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RASTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator19/10/19954.9(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Notice of variation of Administration Order15/07/19932.20
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Notice of winding up order10/10/20004.2(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Notice of manager's particulars26/04/1996EEIG3
Notice of completion of voluntary arrangement05/09/19961.4
EEIG2 - Statement of name14/08/2001EEIG2
RES14 - Capital/bonus issue24/05/2006RES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
F14 - Notice of wind up11/02/2003F14
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Court Order for notice of wind up12/08/1995CO4.2S
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Re-registration of a company from unlimited to limited12/04/2001CERT1
Location of register of directors' interests in shares etc10/05/1997325
2.21 - Statement of Administrator's proposals20/05/20022.21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Certificate of constitution of creditors16/11/19943.4
Application by a limited company to be re-registered as unlimited05/08/199549(1)
694(4)(b) - Statement of name13/10/2006694(4)(b)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Purchase own shares - ordinary resolution25/08/1993ORES08
Confirmation of dissolution - special resolution19/02/1995SRES09
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
RES09 - Confirmation of dissolution30/06/2003RES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
288a - Notice of appointment of directors or secretaries03/10/2002288a
Liquidator's statement of receipts and payments10/03/20064.68
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Memorandum and Articles - used in re-registration28/12/2002MAR
RES13 - Other resolution23/04/1997RES13
AAMD - Amended Accounts17/11/1996AAMD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
NEWINC - New Incorporation documents19/04/1994NEWINC
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
EEIG6 - Statement of name10/05/1998EEIG6
Application by an unlimited company to be re-registered as limited17/06/199751
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
397a -11/10/2004397a
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
2.2(scot) - Notice of administration order25/12/19942.2(scot)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Particulars of an issue of secured debentures in a series30/04/1996397a
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Change of Name Special Resolution07/12/1996SRES15