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Company Name: RICHARD DAVIES INVESTOR RELATIONS LIMITED

Company Type:

Limited Company

Company No:

04557486

Company Address:

RICHARD DAVIES INVESTOR RELATIONS LIMITED
Balfour House
46-54 Great Titchfield Street
LONDON
W1W 7QA


Date:

25/11/2009

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 DAVIES INVESTOR RELATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Notice of order to deal with secured property14/09/19992.11(scot)
318 - Location of directors' service con28/12/2005318
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Certificate of constitution of creditors16/10/19963.4
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
RES12 - Vary share rights/names21/11/2004RES12
Statement of rights attached to allotted shares28/02/1999128(1)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
405(1) - Notice of appointment of Receiver17/11/2000405(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Reduction of issued capital27/01/1994RES06
3.4 - Certificate of constitution of creditors27/09/19963.4
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
1.1 - Report of meeting approving voluntary arran17/09/19941.1
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
395 - Particulars of a mortgage or charge22/12/2005395
Notice of closure of a branch of an oversea company16/06/2002695A(3)
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
RESO4 - Increase in nominal capital06/05/1996RESO4
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
288b - Notice of resignation of directors or secretaries10/08/2006288b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Certificate that creditors have been paid in full19/04/19954.51
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Auditor's report25/09/1994AUDR
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
L64.01HC - Early dissolution request29/11/2001L64.01HC
Notice of documents and particulars required to be filed12/10/2005EEIG4
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
SA - Shares agreement12/12/2004SA