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Company Name: RICHARD DARNES LIMITED

Company Type:

Limited Company

Company No:

03717112

Company Address:

RICHARD DARNES LIMITED
14 Arden Close
Wilmcote
STRATFORD-UPON-AVON
CV37 9WB


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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RICHARD DARNES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
EEIG1 - Statement of name13/03/1995EEIG1
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Allotment of securities11/07/2004RES10
2.20 - Notice of variation of Administration Order24/10/20062.20
Register of members in non-legible form27/06/1996353a
Notice of leave granted in relation to a disqualification order05/02/2004DO3
BS - Balance sheet16/09/2000BS
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
SA - Shares agreement15/05/1994SA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
287 - Change in situation or address of Registered Office03/08/1994287
SRES15 - Change of Name Special Resolution16/07/2006SRES15
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
386 - Notice of passing of resolution removing an auditor14/03/1996386
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Reduction of issued capital12/07/2001RES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Auditor's letter of resignation06/06/1996AUD
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
RES07 - Financial assistance in shares acquisition18/02/2000RES07
RES09 - Confirmation of dissolution08/10/1996RES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Redemption of shares - ordinary resolution01/04/1995ORES16
Redemption of shares - written resolution20/09/1996WRES16
RES03 - Exempt from appointment of auditor25/01/1997RES03
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
3.4 - Certificate of constitution of creditors19/08/20003.4
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Notice of discharge of administration order09/05/19932.4(scot)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Annual Return07/05/1999363s
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Miscellaneous document01/12/2006MISC
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Notice of death of Voluntary Liquidator23/02/20034.44
Capital/bonus issue - ordinary resolution24/11/1993ORES14
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
OCREREG - Order of Court for re-registration16/11/2005OCREREG
CERTNM - Change of name certificate30/08/2001CERTNM
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Notice of constitution of liquidation committee30/08/20024.48
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Capital/bonus issue09/02/2003RES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
2.20 - Notice of variation of Administration Order28/10/20062.20
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
363s - Annual Return11/04/2000363s
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS