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Company Name: RICHARD DAY LIMITED

Company Type:

Limited Company

Company No:

01083213

Company Address:

RICHARD DAY LIMITED
173 New Bond Street
LONDON
W1S 4RF


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on richard day limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on richard day limited, please click on the link below:

RICHARD DAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
363s - Annual Return02/05/2006363s
Notice of Receiver's report21/10/19953.5(scot)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Change of accounting reference date (Welsh form)10/02/2000225CYM
Financial assistance in shares acquisition11/10/2003RES07
Particulars of a charge created by a company registered in Scotland24/01/2004410
Vary share rights/names25/09/1999RES12
353 - Register of members02/04/1998353
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Notice of statement of administrator's proposals21/07/19972.7(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Location of directors' service contracts23/11/2002318
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Notice of disqualification of an individual14/05/1997DO1
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
3.4 - Certificate of constitution of creditors04/03/19963.4
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
4.20 - Statement of company's affairs27/05/19944.20
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
363 - Annual Return21/08/2001363
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Declaration of solvency23/04/19944.25(SC)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
WRES13 - Other resolution - written resolution18/05/1995WRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM