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Company Name: RB ENGINEERING

Company Type:

Non-Limited

Company Address:

RB ENGINEERING
Unit 8
King Charles Business Pk
Old Newton Rd Heathfield
NEWTON ABBOT
TQ12 6UT


Date:

29/11/2009

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 ENGINEERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Statement of company's affairs06/09/20014.20
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
AA - Annual Accounts01/07/2006AA
Official Receiver's release11/12/1996RELREC
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
RES12 - Vary share rights/names23/05/1999RES12
ELRES - Elective resolution13/06/1996ELRES
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
363 - Annual Return30/03/2002363
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
RES16 - Redemption of shares24/11/2001RES16
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Change of name certificate03/02/1995CERTNM
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
NEWINC - New Incorporation documents25/09/1997NEWINC
EEIG1 - Statement of name03/08/1993EEIG1
Auditor's letter of resignation25/04/2001AUD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Application by a public company for re-registration as a private company12/05/200153
Vary share rights/names - written resolution02/11/2006WRES12
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Annual Return17/08/1998363b
51 - Application by an unlimited company to be re-registered as limited23/03/200551
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
RES09 - Confirmation of dissolution09/06/1999RES09
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
353a - Register of members in non-legible form13/04/1999353a
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
6 - Cancellation of alteration to the objects of a company15/10/19996
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
363s - Annual Return14/12/1997363s
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
694(4)(a) - Statement of name14/04/1994694(4)(a)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Change in situation or address of Registered Office29/10/2003287
Court Order for notice of wind up03/03/1995CO4.2S
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
AA - Annual Accounts01/03/2006AA
Auditor's report27/10/2004AUDR
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Allotment of securities24/04/1996RES10
Decrease in nominal capital - written resolution05/01/2001WRESO5
WRES13 - Other resolution - written resolution24/12/2001WRES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Shares agreement09/01/1999SA
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
SRES13 - Other resolution - special resolution06/07/2003SRES13
Notice of appointment of Liquidator30/03/20064.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
2.23 - Notice of result of meeting of creditors28/09/20012.23
3.4 - Certificate of constitution of creditors24/05/19993.4
386 - Notice of passing of resolution removing an auditor17/07/1999386
Application for striking off03/06/2006652A
Prospectus17/09/2006PROSP
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Elective resolution09/06/2005ELRES
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21