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Company Name: RICH INTELLECT LIMITED

Company Type:

Limited Company

Company No:

05120097

Company Address:

RICH INTELLECT LIMITED
Weir Cottage
2 Laindon Road
BILLERICAY
CM12 9LQ


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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RICH INTELLECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution17/02/2001ORES08
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
EEIG1 - Statement of name10/03/2005EEIG1
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Change in situation or address of Registered Office29/07/1993287
397a -29/05/2005397a
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
2.6 - Notice of Administration Order02/06/19982.6
RES10 - Allotment of securities24/02/2003RES10
Redemption of shares - written resolution30/11/2004WRES16
RES12 - Vary share rights/names06/08/2000RES12
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Declaration on application for registration (Welsh language form).16/09/199412CYM
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
AA - Annual Accounts26/09/2005AA
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
2.20 - Notice of variation of Administration Order18/12/19962.20
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Exempt from appointment of auditor - special resolution24/05/2006SRES03
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Court Order for notice of wind up21/09/2002CO4.2S
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Re-registration of a company from private to public20/09/1998CERT5
BS - Balance sheet26/02/2006BS
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Certificate that creditors have been paid in full09/06/19964.51
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Declaration on application for registration (Welsh language form).01/12/199712CYM
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
2.2(scot) - Notice of administration order19/06/20052.2(scot)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Location of directors' service contracts27/03/2005318
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Instrument issued under Section 244(5)24/03/1996COAD
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
288a - Notice of appointment of directors or secretaries22/11/1999288a
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Vary share rights/names13/09/2005RES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Orders to rescind, defer or stay21/01/1998COLIQ