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Company Name: RB CASINGS LIMITED

Company Type:

Limited Company

Company No:

05390606

Company Address:

RB CASINGS LIMITED
41 Whitelands Avenue
Chorleywood
RICKMANSWORTH
WD3 5RD


Date:

10/11/2009

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

Email Address:
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RB CASINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - special resolution28/07/1999SRES14
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
AAMD - Amended Accounts09/07/2006AAMD
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
RES02 - esolution to re-register12/08/2006RES02
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
4.70 - Declaration of Solvency06/09/20004.70
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
363x - Annual Return06/05/2006363x
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
2.6 - Notice of Administration Order26/07/19982.6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Memorandum and Articles08/08/1997MA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
EEIG1 - Statement of name02/08/2005EEIG1
RES13 - Other resolution08/08/2003RES13
Notice of Receiver's report14/06/19933.5(scot)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
4.70 - Declaration of Solvency12/01/20004.70
COAD - Instrument issued under Section 244(5)24/04/2004COAD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
L64.04 - Directions to defer dissolution02/03/2002L64.04
Other resolution - special resolution14/05/2002SRES13
Miscellaneous document21/11/1995MISC
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Notice of wind up19/04/1996F14
3.4 - Certificate of constitution of creditors24/10/20013.4
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
397a -26/04/2002397a
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT