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Company Name: RIAL BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

04563895

Company Address:

RIAL BUSINESS SERVICES LIMITED
100 Long Street
ATHERSTONE
CV9 1AP


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RIAL BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
OCREREG - Order of Court for re-registration10/12/1993OCREREG
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
652C - Withdrawal of application for striking off09/04/2000652C
Resolution to re-register - written resolution06/02/1997WRES02
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Notice of closure of a place of business of an oversea company24/05/1999CENT8
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Certificate of removal of Voluntary Liquidator01/04/19944.38
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
325 - Location of register of directors' interests in shares etc07/09/2005325
EEIG1 - Statement of name17/04/1996EEIG1
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
2.18 - Notice of Order to deal with charged property26/05/20042.18
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Statement of name27/02/1999EEIG1
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
694(4)(b) - Statement of name01/12/1998694(4)(b)
RES10 - Allotment of securities12/07/2004RES10
Notice of appointment of directors or secretaries01/09/2002288a
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
RESO5 - Decrease in nominal capital24/01/1998RESO5
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Statement of rights attached to allotted shares05/12/1999128(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Scheme of Arrangement17/03/2004CLOSE
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
BS - Balance sheet10/09/1996BS
363b - Annual Return02/06/1998363b
353a - Register of members in non-legible form27/11/2001353a
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
RES16 - Redemption of shares27/10/2002RES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
PROSP - Prospectus07/04/2001PROSP
RESO5 - Decrease in nominal capital29/09/1996RESO5
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Notice of passing of resolution removing an auditor27/01/1997386
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
401 - Register of Charges27/07/2001401
Allotment of securities16/03/1999RES10
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
RES10 - Allotment of securities12/06/2006RES10
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
WRES13 - Other resolution - written resolution13/08/1993WRES13
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Notice of order to deal with secured property12/07/19942.11(scot)
AAMD - Amended Accounts28/02/2005AAMD
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
225 - Change of Accounting Referenc30/09/1999225
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)