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Company Name: RAVE LTD

Company Type:

Limited Company

Company No:

04778056

Company Address:

RAVE LTD
284 High Street
WALTHAM CROSS
EN8 7EA


Date:

23/11/2009

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

Email Address:
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RAVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Return by a company purchasing its own shares19/08/2002169
362 - Notice of place where an oversea branch register is kept23/11/1995362
Notice to Official Receiver of winding-up order12/07/20014.13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
353 - Register of members10/01/2005353
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Notice of completion of voluntary arrangement23/01/20051.4
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Notice of vacation of office by Liquidator04/12/19954.19(SC)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Annual Return24/12/2000363a
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Directions to defer dissolution05/06/1997L64.04
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
RES06 - Reduction of issued capital09/12/2006RES06
363x - Annual Return17/08/2001363x
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Decrease in nominal capital24/08/1998RESO5
Re-registration of a company from private to public with a change of name26/03/2006CERT7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
VAL - Valuation Report23/08/1999VAL
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
652A - Application for striking off05/04/1997652A
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
363x - Annual Return06/12/1997363x
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Annual Return09/12/1998363a
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Return by an oversea company subject to branch registration06/05/2006BR3
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
L64.07 - Release of Official Receiver16/07/1996L64.07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
RESO5 - Decrease in nominal capital22/05/2004RESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)