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Company Name: RB ENTERPRISES UK LIMITED

Company Type:

Limited Company

Company No:

05526012

Company Address:

RB ENTERPRISES UK LIMITED
18 Perran Walk
BRENTFORD
TW8 0LT


Date:

09/11/2009

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 ENTERPRISES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
694(4)(b) - Statement of name29/04/2000694(4)(b)
Withdrawal of application for striking off30/05/2004652C
RES11 - Disapplication of pre-emption rights10/02/1999RES11
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Abstract of receipt and payments in receivership17/12/19963.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
OCREREG - Order of Court for re-registration16/11/2005OCREREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
4.70 - Declaration of Solvency03/05/19974.70
397a -15/03/1997397a
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Notice of winding up order10/06/20004.2(SC)
3.10 - Administrative Receiver's report18/07/20053.10
NEWINC - New Incorporation documents06/12/1999NEWINC
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Miscellaneous document18/08/2003MISC
Notice of disqualification order against a body corporate26/02/2004DO2
Shares agreement06/12/1995SA
Vary share rights/names - special resolution11/10/2006SRES12
NEWINC - New Incorporation documents07/11/1993NEWINC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
4.43 - Notice of final meeting of creditors02/08/19984.43
RELREC - Official Receiver's release24/04/2005RELREC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Auditor's letter of resignation18/12/2004AUD
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
ELRES - Elective resolution12/02/1995ELRES
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
318 - Location of directors' service con11/03/1999318
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
3.7 - Notice of Administrative Receiver's death30/05/20033.7