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Company Name: RAT ISLAND LIMITED

Company Type:

Limited Company

Company No:

05826196

Company Address:

RAT ISLAND LIMITED
40 Clive Street
Grangetown
CARDIFF
CF11 7JB


Date:

29/11/2009

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.


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

RAT ISLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report04/11/20063.10
Vary share rights/names - extraordinary resolution05/11/1995ERES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Resolution to re-register12/02/1994RES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
RES06 - Reduction of issued capital15/03/2003RES06
Directions to defer dissolution04/03/1995L64.06
Order of Court (Section 138)01/07/1999OC138
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
363b - Annual Return22/11/2002363b
OCREREG - Order of Court for re-registration03/08/1999OCREREG
AA - Annual Accounts01/03/2006AA
Declaration on application for registration11/12/200112
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Members' assent to company being re-registered as unlimited01/12/199849(8)a
4.51 - Certificate that creditors have been paid in full09/11/20014.51
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
WRES13 - Other resolution - written resolution12/10/2006WRES13
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
363a - Annual Return10/08/2001363a
Notice of closure of a branch of an oversea company13/12/1996695A(3)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
4.51 - Certificate that creditors have been paid in full07/11/19964.51
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
VAL - Valuation Report23/08/1999VAL
L64.06 - Directions to defer dissolution16/02/1999L64.06
Purchase own shares - ordinary resolution20/09/1998ORES08
Re-registration of a company from private to public with a change of name13/02/1994CERT7
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
CERTNM - Change of name certificate23/02/2002CERTNM
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
RES16 - Redemption of shares09/06/1996RES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Notice of wind up06/04/1994F14
Notice of variation of Administration Order28/09/19972.20
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
6 - Cancellation of alteration to the objects of a company23/07/20016
1.1 - Report of meeting approving voluntary arran23/05/19991.1
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
2.6 - Notice of Administration Order23/03/19992.6
COCOMP - Order to wind up12/11/2006COCOMP
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
RES12 - Vary share rights/names08/08/1996RES12
287 - Change in situation or address of Registered Office21/03/1994287
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
RES08 - Purchase own shares29/09/1998RES08
Notice of ceasing to act of Receiver01/03/1998405(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)