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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:

03/12/2009

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 EXHIBITIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report22/11/2002AUDR
Return by an oversea company that the company is being wound up15/10/2005703P(1)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
RES16 - Redemption of shares09/05/1997RES16
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Notice of disqualification of an individual12/12/2002DO1
363b - Annual Return12/09/2003363b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
353 - Register of members28/10/1996353
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Instrument issued under Section 244(5)21/07/2000COAD
OC138 - Order of Court (Section 138)02/03/2004OC138
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
2.18 - Notice of Order to deal with charged property30/10/19972.18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Annual Return26/03/1998363
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Confirmation of dissolution - special resolution25/04/1997SRES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
EEIG1 - Statement of name19/12/1995EEIG1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
4.70 - Declaration of Solvency13/11/19974.70
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
First Directors and secretary and intended situation of Registered Office26/05/199610
AAMD - Amended Accounts19/10/2002AAMD
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
405(1) - Notice of appointment of Receiver18/10/1999405(1)
OC425 - Order of Court (Section 425)17/11/1993OC425
NEWINC - New Incorporation documents05/02/2005NEWINC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Notice of appointment of Liquidator08/05/20014.9(SC)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Notice of passing of resolution removing an auditor18/04/2005386
Official Receiver's release04/04/1999RELREC
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Annual Return26/03/1996363b
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Withdrawal of application for striking off08/08/2005652C
Reduction of issued capital - written resolution18/12/2001WRES06
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
MISC - Miscellaneous document13/11/1996MISC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Notice of appointment of directors or secretaries21/10/2006288a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Directions to defer dissolution14/04/2006L64.06HC
DISS40 - Notice of striking-off action disc04/11/1995DISS40
BONA - Bona Vacantia disclaimer15/08/2005BONA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Notice of vacation of office by Liquidator04/12/19954.19(SC)
Notice of change of directors or secretaries or in their particulars18/11/1996288c
RELREC - Official Receiver's release24/04/2000RELREC
Change in situation or address of Registered Office01/10/2005287
3.10 - Administrative Receiver's report08/03/19993.10
Notice of manager's particulars25/04/2002EEIG3
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX