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Company Name: RASTRUM LIMITED

Company Type:

Limited Company

Company No:

01156037

Company Address:

RASTRUM LIMITED
Rye Wharf
Harbour Road
RYE
TN31 7TE


Date:

30/11/2009

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 rastrum limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rastrum limited, please click on the link below:

RASTRUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
652A - Application for striking off20/08/1997652A
4.20 - Statement of company's affairs19/08/19944.20
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Early dissolution request02/06/1997L64.01HC
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
RES09 - Confirmation of dissolution12/04/1998RES09
Auditor's statement31/10/2006AUDS
AA - Annual Accounts03/12/2001AA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
L64.06 - Directions to defer dissolution17/05/2001L64.06
4.20 - Statement of company's affairs21/10/20024.20
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
405(1) - Notice of appointment of Receiver12/11/2001405(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
2.20 - Notice of variation of Administration Order23/08/19962.20
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
WRES13 - Other resolution - written resolution25/08/2001WRES13
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
F14 - Notice of wind up23/08/2006F14
RELREC - Official Receiver's release11/05/2000RELREC
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Allotment of securities08/01/1995RES10
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Notice of wind up26/02/2004F14
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
OC - Order of Court29/11/2001OC
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
288b - Notice of resignation of directors or secretaries07/11/1993288b
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
4.70 - Declaration of Solvency18/01/19974.70
325 - Location of register of directors' interests in shares etc06/07/1997325
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
CERTNM - Change of name certificate18/08/2004CERTNM
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Notice of receiver's death08/04/20063.3(scot)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Redemption of shares - ordinary resolution03/08/1998ORES16
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Annual Return19/10/1997363x
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
3.4 - Certificate of constitution of creditors29/10/19993.4
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
RES07 - Financial assistance in shares acquisition29/10/1994RES07
PROSP - Prospectus14/04/2005PROSP
RES03 - Exempt from appointment of auditor24/05/2003RES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Resolution to re-register - written resolution06/02/1997WRES02
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Abstract of receipt and payments in receivership08/01/19953.6
OC - Order of Court23/01/1997OC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Administration Order23/05/20022.7
Increase in nominal capital - special resolution25/08/2005SRESO4
AUDS - Auditor's statement11/08/2000AUDS
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Notice of final meeting of creditors18/09/19964.43
4.48 - Notice of constitution of liquidation committee09/12/19964.48
OCREREG - Order of Court for re-registration01/01/2003OCREREG
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)