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Company Name: RB DIRECTORS TWO LIMITED

Company Type:

Limited Company

Company No:

02220632

Company Address:

RB DIRECTORS TWO LIMITED
Beaufort House Tenth Floor
15 St Bololph Street
LONDON
EC3A 7EE


Date:

01/12/2009

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 TWO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
WRES13 - Other resolution - written resolution23/03/1996WRES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Administrative Receiver's report09/10/20023.10
2.21 - Statement of Administrator's proposals03/09/20042.21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
RES10 - Allotment of securities22/03/1997RES10
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
397a -05/08/1994397a
Notice of appointment of Liquidator13/07/20014.9(SC)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
3.10 - Administrative Receiver's report24/11/19953.10
401 - Register of Charges02/07/1998401
Valuation Report02/02/1995VAL
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Certificate of release of Liquidator31/01/20044.14(SC)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
2.21 - Statement of Administrator's proposals12/08/19992.21
Notice of disqualification order against a body corporate16/04/2006DO2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
2.23 - Notice of result of meeting of creditors24/08/19982.23
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
353a - Register of members in non-legible form27/07/2000353a
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Order to wind up04/03/1995COCOMP
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Order of Court for re-registration08/02/2000OCREREG
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
3.10 - Administrative Receiver's report27/06/20013.10
Return of final meeting in members' voluntary winding-up02/09/20044.71
SRES13 - Other resolution - special resolution20/01/1997SRES13
Official Receiver's release14/02/2004RELREC
Particulars of an issue of secured debentures in a series23/01/1996397a
RES16 - Redemption of shares18/08/2001RES16
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
2.7 - Administration Order02/08/19992.7
4.43 - Notice of final meeting of creditors03/12/19994.43
363x - Annual Return08/12/1996363x
Redemption of shares20/02/2002RES16
Re-registration of a company from private to public20/09/1998CERT5
363a - Annual Return04/09/1998363a
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Decrease in nominal capital19/04/1999RESO5
MA - Memorandum and Articles07/03/1997MA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Application by a limited company to be re-registered as unlimited12/09/199449(1)
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
RES02 - esolution to re-register11/06/1993RES02
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
CERTNM - Change of name certificate21/11/2000CERTNM
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
First Directors and secretary and intended situation of Registered Office07/05/199610
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)