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Company Name: RICH ALLIANCE LIMITED

Company Type:

Limited Company

Company No:

05618690

Company Address:

RICH ALLIANCE LIMITED
Suite 26
22 Notting Hill Gate
LONDON
W11 3JE


Date:

27/11/2009

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

Email Address:
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RICH ALLIANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification of an individual20/08/1994DO1
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
CERTNM - Change of name certificate09/12/1999CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
363a - Annual Return15/10/1998363a
Administration Order26/09/19952.7
Vary share rights/names - ordinary resolution14/06/2006ORES12
SA - Shares agreement22/07/2004SA
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Amended Accounts12/02/2002AAMD
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Administration Order24/11/20052.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Directions to defer dissolution15/11/1998L64.06
SA - Shares agreement28/12/1994SA
MA - Memorandum and Articles15/08/2003MA
RES08 - Purchase own shares19/01/2006RES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
EEIG1 - Statement of name10/03/2005EEIG1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Order of Court (Section 138)17/06/1994OC138
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Application to the Court for cancellation of resolution for re-registration02/05/200054
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
362 - Notice of place where an oversea branch register is kept25/05/1997362
Directions to defer dissolution22/08/2005L64.04
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Resolution to re-register - written resolution13/03/2004WRES02
AA - Annual Accounts02/01/1995AA
CLOSE - Scheme of Arrangement05/06/1993CLOSE
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Confirmation of dissolution15/05/1997RES09
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Auditor's report25/09/1994AUDR
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Notice of ceasing to act of Receiver21/11/1999405(2)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Certificate of specific penalty08/08/2003SPECPEN
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Declaration of Solvency18/03/20054.70
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
NEWINC - New Incorporation documents15/11/2002NEWINC
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
BONA - Bona Vacantia disclaimer21/07/2003BONA
AUD - Auditor's letter of resignation22/12/1993AUD
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Purchase own shares - extraordinary resolution13/02/1996ERES08
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
AA - Annual Accounts19/11/1995AA
Re-registration of a company from private to public20/10/1997CERT5
EEIG1 - Statement of name09/11/2006EEIG1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
CLOSE - Scheme of Arrangement12/04/1999CLOSE
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
363s - Annual Return29/11/2004363s
Abstract of receipt and payments in receivership02/07/20053.6
AAMD - Amended Accounts22/09/2000AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Notice of Order to dispose of charged property07/03/19953.8