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Company Name: REALCE LIMITED

Company Type:

Limited Company

Company No:

05079749

Company Address:

REALCE LIMITED
Somers
Mounts Hill
Benenden
CRANBROOK
TN17 4ET


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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REALCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
4.43 - Notice of final meeting of creditors07/04/20034.43
Notice of winding up order28/09/20034.2(SC)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
2.23 - Notice of result of meeting of creditors04/07/20012.23
AAMD - Amended Accounts27/12/1998AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Other resolution - special resolution19/07/2001SRES13
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
OC425 - Order of Court (Section 425)18/11/1998OC425
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Reduction of issued capital - written resolution22/09/1997WRES06
Administration Order16/07/20022.7
Purchase own shares - extraordinary resolution13/02/1996ERES08
401 - Register of Charges06/09/2004401
3.8 - Notice of Order to dispose of charged property03/04/20003.8
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Elective resolution27/04/2000ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
AUDS - Auditor's statement10/08/2000AUDS
2.20 - Notice of variation of Administration Order07/02/19962.20
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
395 - Particulars of a mortgage or charge11/05/1998395
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
694(4)(a) - Statement of name15/08/1993694(4)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
DO1 - Notice of disqualification of an indi23/01/1996DO1
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
694(4)(a) - Statement of name21/10/2001694(4)(a)
Balance sheet21/09/2003BS
SA - Shares agreement15/11/2000SA
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
3.10 - Administrative Receiver's report26/02/19973.10
Purchase own shares - written resolution30/05/1994WRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
3.4 - Certificate of constitution of creditors11/12/19973.4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
RES13 - Other resolution27/10/1995RES13
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
2.21 - Statement of Administrator's proposals21/02/19942.21
Annual Return (Welsh language form)14/01/1995363CYM
Members' assent to company being re-registered as unlimited12/08/199449(8)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Notice of variation of administration order17/09/20022.12(scot)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Notice of constitution of liquidation committee22/02/20054.48
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Declaration on application for registration (Welsh language form).05/11/200312CYM
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
353a - Register of members in non-legible form27/02/1995353a
363s - Annual Return22/09/1993363s
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
PROSP - Prospectus31/07/1996PROSP
Particulars of a charge created by a company registered in Scotland21/06/2001410
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS