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Company Name: RICH ENERGY LIMITED

Company Type:

Limited Company

Company No:

05931327

Company Address:

RICH ENERGY LIMITED
5 Percy Street
Office
LONDON
W1T 1DG


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 ENERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
2.21 - Statement of Administrator's proposals03/09/20042.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Balance sheet30/12/1995BS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Annual Return10/01/2001363a
VAL - Valuation Report30/09/2004VAL
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
RES16 - Redemption of shares20/04/2002RES16
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
F14 - Notice of wind up09/02/2005F14
Certificate that creditors have been paid in full09/06/19964.51
RES09 - Confirmation of dissolution01/05/1997RES09
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Capital/bonus issue - written resolution02/08/1994WRES14
Return by an oversea company that the company is being wound up09/08/2005703P(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
2.7 - Administration Order08/01/20042.7
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
ELRES - Elective resolution15/01/1994ELRES
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Redemption of shares - ordinary resolution17/06/1997ORES16
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Early dissolution request04/10/2003L64.01
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Vary share rights/names - written resolution17/11/2001WRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
RES16 - Redemption of shares05/04/2004RES16
RES14 - Capital/bonus issue14/09/1999RES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
EEIG1 - Statement of name17/04/1996EEIG1
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Scheme of Arrangement02/05/1995CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Notice of statement of administrator's proposals12/01/19992.7(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
2.23 - Notice of result of meeting of creditors26/02/19972.23
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
ELRES - Elective resolution02/08/2006ELRES
WRES13 - Other resolution - written resolution03/03/1996WRES13
AUD - Auditor's letter of resignation05/01/1996AUD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Notice of resignation of Liquidator13/07/19944.16(SC)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
L64.04 - Directions to defer dissolution29/11/1996L64.04
Confirmation of dissolution25/11/1996RES09
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
RES09 - Confirmation of dissolution25/06/1995RES09
RES02 - esolution to re-register21/12/1994RES02
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Balance sheet01/08/2000BS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Capital/bonus issue - ordinary resolution03/06/2000ORES14
RES09 - Confirmation of dissolution06/02/2006RES09
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI