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Company Name: RB DIRECTORS ONE LIMITED

Company Type:

Limited Company

Company No:

02220621

Company Address:

RB DIRECTORS ONE LIMITED
Beaufort House
Tenth Floor
15 St Botolph Street
LONDON
EC3A 7EE


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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RB DIRECTORS ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
RESO5 - Decrease in nominal capital02/01/2003RESO5
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Notice of a variation or cessation of a disqualification order16/11/1996DO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
RES06 - Reduction of issued capital09/12/2006RES06
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
4.20 - Statement of company's affairs05/12/19944.20
Re-registration of a company from private to public09/07/1996CERT5
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
288b - Notice of resignation of directors or secretaries08/11/1999288b
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
OCREREG - Order of Court for re-registration09/10/2005OCREREG
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Notice of increase in nominal capital13/06/2002123
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
363x - Annual Return20/11/1997363x
287 - Change in situation or address of Registered Office23/04/1999287
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
1.4 - Notice of completion of voluntary arrang31/03/20061.4
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)