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Company Name: RB DIAMONDS LIMITED

Company Type:

Limited Company

Company No:

05647689

Company Address:

RB DIAMONDS LIMITED
1412 High Road
LONDON
N20 9BH


Date:

30/11/2009

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.


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RB DIAMONDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi25/10/1993DO1
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
EEIG2 - Statement of name13/08/1997EEIG2
SRES15 - Change of Name Special Resolution25/01/2001SRES15
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
363 - Annual Return04/03/1999363
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
RES02 - esolution to re-register10/05/1994RES02
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Statement of rights attached to allotted shares25/07/2000128(1)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Release of Official Receiver06/03/2003L64.07
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
AAMD - Amended Accounts03/04/1994AAMD
Annual Return25/07/2006363x
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
1.1 - Report of meeting approving voluntary arran11/10/19951.1
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Redemption of shares - written resolution22/07/2006WRES16
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Statement of rights attached to allotted shares05/12/1999128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Reduction of issued capital12/07/2001RES06
Certificate that creditors have been paid in full19/03/19944.51
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
4.51 - Certificate that creditors have been paid in full07/08/19954.51
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
BS - Balance sheet05/09/1996BS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
395 - Particulars of a mortgage or charge10/01/2000395
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Withdrawal of application for striking off04/08/2003652C
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Notice of wind up26/02/2004F14
Exempt from appointment of auditor - written resolution28/03/1999WRES03
SRES13 - Other resolution - special resolution27/02/1996SRES13
Notice of variation of administration order11/05/20062.12(scot)
652A - Application for striking off12/11/1993652A
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
AA - Annual Accounts07/09/1995AA
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
288a - Notice of appointment of directors or secretaries29/04/1993288a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
RESO5 - Decrease in nominal capital05/11/2005RESO5
MISC - Miscellaneous document19/11/1998MISC