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Company Name: RB COMMERCIAL APPLICATIONS LIMITED

Company Type:

Limited Company

Company No:

02533312

Company Address:

RB COMMERCIAL APPLICATIONS LIMITED
82 St John Street
LONDON
EC1M 4JN


Date:

08/11/2009

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 COMMERCIAL APPLICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Return of final meeting in members' voluntary winding-up09/10/19964.71
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
L64.07 - Release of Official Receiver30/11/1997L64.07
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
L64.06 - Directions to defer dissolution15/05/1994L64.06
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Court Order for notice of wind up04/02/1996CO4.2S
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
RES16 - Redemption of shares09/06/1996RES16
EEIG2 - Statement of name11/12/2002EEIG2
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
OC138 - Order of Court (Section 138)06/09/1998OC138
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
12 - Declaration on application for registration26/03/200412
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
OC138 - Order of Court (Section 138)17/02/2003OC138
OC138 - Order of Court (Section 138)19/01/2002OC138
Disapplication of pre-emption rights03/06/1994RES11
Certificate of constitution of creditors25/07/20033.4
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
RES03 - Exempt from appointment of auditor03/10/2006RES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
RES09 - Confirmation of dissolution23/06/1998RES09
395 - Particulars of a mortgage or charge24/11/2002395
Notice of variation of administration order22/11/20052.12(scot)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Balance sheet05/01/2004BS
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Declaration of solvency25/10/20044.25(SC)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Auditor's statement14/10/2003AUDS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Purchase own shares - ordinary resolution22/07/2002ORES08
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
694(4)(a) - Statement of name11/10/1998694(4)(a)
COAD - Instrument issued under Section 244(5)10/04/1997COAD