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Company Name: RB EXHIBITIONS LTD

Company Type:

Limited Company

Company No:

04701073

Company Address:

RB EXHIBITIONS LTD
The Forge
Underriver
SEVENOAKS
TN15 0SB


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 EXHIBITIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
363s - Annual Return22/03/1996363s
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Liquidator's statement of receipts and payments24/09/19934.68
Change of Accounting Reference Date08/04/1999225
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Vary share rights/names26/01/2003RES12
RES16 - Redemption of shares20/04/2002RES16
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Balance sheet27/02/2000BS
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Administrator's Abstract of receipts and payments08/04/20032.15
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Change of accounting reference date (Welsh form)06/10/2005225CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
53 - Application by a public company for re-registration as a private company15/09/199753
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Re-registration of a company from limited to unlimited08/04/2000CERT3
694(4)(b) - Statement of name24/02/2006694(4)(b)
Elective resolution04/08/2004ELRES
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
PROSP - Prospectus15/02/1999PROSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
DO1 - Notice of disqualification of an indi15/03/2005DO1
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
2.21 - Statement of Administrator's proposals03/09/20042.21
318 - Location of directors' service con09/07/2000318
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Resolution to re-register - written resolution11/04/2003WRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
2.18 - Notice of Order to deal with charged property28/11/19942.18
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
COCOMP - Order to wind up11/11/2002COCOMP
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Register of members in non-legible form19/02/2006353a
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Directions to defer dissolution13/09/1998L64.04
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Capital/bonus issue - ordinary resolution29/05/2000ORES14
395 - Particulars of a mortgage or charge22/12/2005395
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03