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Company Name: RB O & G ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04371956

Company Address:

RB O & G ENGINEERING LIMITED
1 Birch Close
Charlton Kings
CHELTENHAM
GL53 8PJ


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 O & G ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return05/07/1994363s
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
VAL - Valuation Report26/08/1993VAL
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
AUDR - Auditor's report27/05/1997AUDR
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
L64.07 - Release of Official Receiver20/09/2000L64.07
Notice of final meeting of creditors14/08/19954.43
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Annual Return24/12/1997363a
COAD - Instrument issued under Section 244(5)13/03/2006COAD
First Directors and secretary and intended situation of Registered Office16/04/200410
Notice of death of Voluntary Liquidator22/03/19954.44
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
386 - Notice of passing of resolution removing an auditor14/03/1996386
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Notice of a variation or cessation of a disqualification order24/11/1993DO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Certificate of release of Liquidator16/12/20054.14(SC)
AA - Annual Accounts07/09/1995AA
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
401 - Register of Charges26/12/1997401
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Early dissolution request04/11/1996L64.01HC
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
51 - Application by an unlimited company to be re-registered as limited25/12/200251
386 - Notice of passing of resolution removing an auditor26/06/1999386
Notice of resignation of directors or secretaries09/02/2004288b
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Change of accounting reference date (Welsh form)21/03/2006225CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
BS - Balance sheet26/01/2002BS
SRES13 - Other resolution - special resolution26/01/1999SRES13
MISC - Miscellaneous document19/11/1998MISC
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
SRES13 - Other resolution - special resolution20/04/2003SRES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
362 - Notice of place where an oversea branch register is kept25/05/1997362
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
363b - Annual Return25/01/2001363b
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Statement of rights attached to allotted shares05/12/1999128(1)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Order of Court (Section 425)20/02/2001OC425
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Liquidator's statement of receipts and payments31/03/19954.68
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
SRES13 - Other resolution - special resolution20/06/1999SRES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
2.6 - Notice of Administration Order13/08/19992.6
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Other resolution - special resolution19/07/2001SRES13
Register of Charges10/04/2006401
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
First Directors and secretary and intended situation of Registered Office27/08/199310