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Company Name: RICH PICTURE LTD

Company Type:

Limited Company

Company No:

05423948

Company Address:

RICH PICTURE LTD
Denning House
1 London Road
MAIDSTONE
ME16 8HS


Date:

01/12/2009

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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RICH PICTURE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
3.4 - Certificate of constitution of creditors27/09/19963.4
288a - Notice of appointment of directors or secretaries26/10/1993288a
Notice of Order to deal with charged property16/12/19952.18
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
AUDS - Auditor's statement06/10/1997AUDS
RES09 - Confirmation of dissolution18/04/1999RES09
2.19 - Notice of discharge of Administration Order06/05/20052.19
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Register of members02/12/2004353
Certificate of constitution of creditors28/10/20023.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Vary share rights/names - ordinary resolution18/06/2006ORES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
363x - Annual Return12/03/1995363x
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Administration Order21/01/19972.7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
BONA - Bona Vacantia disclaimer22/08/1999BONA
Re-registration of a company from private to public07/11/2000CERT5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Redemption of shares - special resolution05/07/1996SRES16
Location of directors' service contracts10/02/2005318
Particulars of a charge created by a company registered in Scotland15/10/2002410
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
RES02 - esolution to re-register18/08/1994RES02
1.1 - Report of meeting approving voluntary arran01/03/20011.1
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Return by an oversea company subject to branch registration02/06/2004BR3
1.1 - Report of meeting approving voluntary arran01/06/19951.1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Redemption of shares11/07/2004RES16
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
CERTNM - Change of name certificate02/10/2004CERTNM
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
4.70 - Declaration of Solvency27/04/19944.70
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Redemption of shares - written resolution07/07/2001WRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Return delivered for registration of a branch of an oversea company29/11/1996BR1
363b - Annual Return22/11/2002363b
SA - Shares agreement20/05/1994SA
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Application for striking off18/09/1998652A
Notice of removal of Liquidator23/11/20034.11(SC)