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Company Name: RICHARD RICHARDS LIMITED

Company Type:

Limited Company

Company No:

05808701

Company Address:

RICHARD RICHARDS LIMITED
37 Deepdene Point
LONDON
SE23 2BN


Date:

23/11/2009

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 RICHARDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
VAL - Valuation Report03/12/1993VAL
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Return of final meeting in members' voluntary winding-up12/05/20014.71
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
Abstract of receipt and payments in receivership26/03/20003.6
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
2.7 - Administration Order24/10/19952.7
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Directions to defer dissolution16/07/2001L64.06HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
COAD - Instrument issued under Section 244(5)13/03/2006COAD
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Return of final meeting in members' voluntary winding-up02/09/20044.71
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Notice of striking-off action discontinued19/08/2004DISS40
363a - Annual Return28/01/2004363a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Statement of rights attached to allotted shares25/08/1993128(1)
Confirmation of dissolution - special resolution27/12/1994SRES09
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
169 - Return by a company purchasing its own12/12/2000169
RES08 - Purchase own shares10/04/2005RES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
OC - Order of Court24/05/2001OC
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
353a - Register of members in non-legible form11/12/1998353a
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
288b - Notice of resignation of directors or secretaries04/11/1995288b
51 - Application by an unlimited company to be re-registered as limited04/02/200351
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Memorandum and Articles - used in re-registration12/11/2002MAR
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Notice of ceasing to act of Receiver11/06/1995405(2)
Notice of administration order05/08/20012.2(scot)
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Auditor's report25/09/1994AUDR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
363 - Annual Return21/10/1995363
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
AAMD - Amended Accounts26/01/1999AAMD
Administrative Receiver's report09/10/20023.10
MISC - Miscellaneous document17/05/2005MISC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
401 - Register of Charges26/12/1997401
Allotment of securities - extraordinary resolution21/05/2003ERES10
2.19 - Notice of discharge of Administration Order15/06/19932.19
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Order to wind up21/08/2003COCOMP
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
363b - Annual Return10/04/2003363b
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
L64.04 - Directions to defer dissolution11/07/2003L64.04
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Statement of name27/10/1995EEIG6
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
NEWINC - New Incorporation documents21/01/2006NEWINC
123 - Notice of increase in nominal capital24/01/2006123
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c