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Company Name: RIALCA PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01535806

Company Address:

RIALCA PROPERTIES LIMITED
19 Notcutts
East Bergholt
COLCHESTER
CO7 6TS


Date:

30/11/2009

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

Email Address:
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RIALCA PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Application by a public company for re-registration as a private company22/11/199653
2.7 - Administration Order10/05/19992.7
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
RES11 - Disapplication of pre-emption rights19/07/1999RES11
MISC - Miscellaneous document17/05/2005MISC
AAMD - Amended Accounts25/09/2004AAMD
RELREC - Official Receiver's release27/08/1994RELREC
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Amended Accounts01/12/2003AAMD
Capital/bonus issue - written resolution21/11/2001WRES14
OC138 - Order of Court (Section 138)26/03/2003OC138
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
EEIG6 - Statement of name17/09/1993EEIG6
Directions to defer dissolution10/09/2006L64.06
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
RES12 - Vary share rights/names26/12/1993RES12
EEIG6 - Statement of name22/06/2002EEIG6
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
RES14 - Capital/bonus issue27/06/2005RES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
L64.07 - Release of Official Receiver05/04/1996L64.07
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
287 - Change in situation or address of Registered Office11/05/2004287
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
694(4)(a) - Statement of name12/12/1993694(4)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
4.20 - Statement of company's affairs30/11/20034.20
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
COCOMP - Order to wind up06/05/1997COCOMP
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
RES06 - Reduction of issued capital02/05/2006RES06
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
53 - Application by a public company for re-registration as a private company28/03/199553
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
3.10 - Administrative Receiver's report16/09/20053.10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
2.18 - Notice of Order to deal with charged property15/04/19952.18
Annual Return26/09/2001363
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
397a -12/10/1993397a
Certificate that creditors have been paid in full01/11/19974.51
NEWINC - New Incorporation documents25/09/1997NEWINC
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Increase in nominal capital - special resolution29/11/1999SRESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
363a - Annual Return30/09/1998363a
Confirmation of dissolution10/05/1995RES09
652C - Withdrawal of application for striking off23/04/2006652C
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Mortgage Register25/11/1994ZMORT REG
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS