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Company Name: RICHARD DAINES LTD

Company Type:

Limited Company

Company No:

04536904

Company Address:

RICHARD DAINES LTD
3 Kingsmead Terrace
BATH
BA1 1UX


Date:

28/11/2009

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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RICHARD DAINES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
3.10 - Administrative Receiver's report28/04/19933.10
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
MA - Memorandum and Articles23/03/1997MA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Re-registration of a company from public to private29/01/2005CERT10
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
L64.06 - Directions to defer dissolution20/12/1997L64.06
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Capital/bonus issue25/11/2001RES14
Notice of Administrative Receiver's death01/07/20013.7
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
2.6 - Notice of Administration Order14/11/20032.6
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
SRES13 - Other resolution - special resolution07/04/1999SRES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
287 - Change in situation or address of Registered Office13/07/1997287
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Annual Return (Welsh language form)25/04/1999363CYM
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
Re-registration of a company from limited to unlimited17/11/2003CERT3
AUDR - Auditor's report29/04/1996AUDR
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
288b - Notice of resignation of directors or secretaries03/11/2002288b
L64.07 - Release of Official Receiver01/10/1996L64.07
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Allotment of securities - extraordinary resolution18/10/2000ERES10
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Application by an unlimited company to be re-registered as limited24/09/199351
288b - Notice of resignation of directors or secretaries07/08/1995288b
Notice of passing of resolution removing an auditor15/04/2000386
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
2.21 - Statement of Administrator's proposals01/10/19972.21
169 - Return by a company purchasing its own14/01/1995169
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
363b - Annual Return12/12/2000363b
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Administrator's abstract of receipts and payments29/01/20032.9(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Statement of name30/12/1993EEIG2
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)