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Company Name: RB DOCUMENT SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05277029

Company Address:

RB DOCUMENT SOLUTIONS LTD
85 Frankland Close
Weston
BATH
BA1 4EL


Date:

09/11/2009

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 DOCUMENT SOLUTIONS LTD



Companies House documents and credit reports
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10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
NEWINC - New Incorporation documents27/06/1997NEWINC
Orders to rescind, defer or stay11/05/2006COLIQ
AUD - Auditor's letter of resignation13/01/2003AUD
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
ELRES - Elective resolution22/11/2002ELRES
Notice of death of Voluntary Liquidator25/11/20034.44
Auditor's report25/09/1994AUDR
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
288a - Notice of appointment of directors or secretaries19/10/2005288a
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
386 - Notice of passing of resolution removing an auditor08/03/2003386
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Vary share rights/names - ordinary resolution28/10/1997ORES12
Redemption of shares - special resolution07/02/1996SRES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
288b - Notice of resignation of directors or secretaries19/08/2002288b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
169 - Return by a company purchasing its own27/06/2004169
Reduction of issued capital - ordinary resolution15/01/1996ORES06
CLOSE - Scheme of Arrangement27/08/1993CLOSE
4.51 - Certificate that creditors have been paid in full24/07/20004.51
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
363 - Annual Return30/05/1995363
RES12 - Vary share rights/names12/01/1999RES12
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
AUDR - Auditor's report28/11/1998AUDR
Statement of Administrator's proposals27/09/20052.21
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
RES11 - Disapplication of pre-emption rights23/08/1999RES11
COCOMP - Order to wind up03/12/1999COCOMP
694(4)(a) - Statement of name23/04/2004694(4)(a)
363b - Annual Return13/06/2005363b
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
RES08 - Purchase own shares17/05/1997RES08
4.51 - Certificate that creditors have been paid in full07/11/19964.51
405(1) - Notice of appointment of Receiver24/05/2002405(1)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
363s - Annual Return24/02/2000363s
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Other resolution - ordinary resolution09/11/1999ORES13
4.43 - Notice of final meeting of creditors27/08/19954.43
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Reduction of issued capital - written resolution12/04/1999WRES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
CERTNM - Change of name certificate16/02/1998CERTNM
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Notice of statement of administrator's proposals25/02/20032.7(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
3.7 - Notice of Administrative Receiver's death15/06/20043.7
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
1.4 - Notice of completion of voluntary arrang25/07/20001.4
3.7 - Notice of Administrative Receiver's death21/04/20053.7
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
225 - Change of Accounting Referenc13/11/2002225
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
MA - Memorandum and Articles26/07/1997MA
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Early dissolution request23/05/1994L64.01
363CYM - Annual Return (Welsh language form)06/12/2000363CYM