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Company Name: RICHARD RILEY CARPENTRY LIMITED

Company Type:

Limited Company

Company No:

05363052

Company Address:

RICHARD RILEY CARPENTRY LIMITED
8 Whitestone Avenue
Bishopston
SWANSEA
SA3 3DA


Date:

28/11/2009

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 RILEY CARPENTRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
DISS40 - Notice of striking-off action disc05/04/2002DISS40
BS - Balance sheet18/03/2005BS
53 - Application by a public company for re-registration as a private company04/07/200353
Re-registration of a company from private to public with a change of name22/12/2002CERT7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
SRES13 - Other resolution - special resolution27/05/2006SRES13
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
L64.06 - Directions to defer dissolution22/04/1994L64.06
Allotment of securities - special resolution25/12/1997SRES10
2.2(scot) - Notice of administration order31/12/20022.2(scot)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
51 - Application by an unlimited company to be re-registered as limited26/01/200551
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
AA - Annual Accounts17/05/2001AA
652C - Withdrawal of application for striking off18/06/1993652C
Notice of closure of a branch of an oversea company20/09/1997695A(3)
MISC - Miscellaneous document18/05/1998MISC
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
L64.06 - Directions to defer dissolution23/09/2006L64.06
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
OC138 - Order of Court (Section 138)07/05/1997OC138
CLOSE - Scheme of Arrangement01/09/1998CLOSE
363a - Annual Return24/07/1994363a
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
6 - Cancellation of alteration to the objects of a company05/07/19996
EEIG1 - Statement of name03/08/1993EEIG1
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
PROSP - Prospectus28/01/1994PROSP
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
4.48 - Notice of constitution of liquidation committee18/04/20024.48
AAMD - Amended Accounts21/09/1998AAMD
Return by an oversea company subject to branch registration08/12/1996BR3
Notice of resignation of Liquidator03/11/20014.16(SC)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
BS - Balance sheet19/12/1999BS
Annual Accounts08/12/1998AA
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Change in situation or address of Registered Office13/11/1997287
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
L64.06 - Directions to defer dissolution26/03/2005L64.06
3.10 - Administrative Receiver's report16/09/20053.10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
386 - Notice of passing of resolution removing an auditor17/07/2006386
Re-registration of a company from public to private with a change of name24/09/1993CERT11
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
397a -20/06/1995397a
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
AUD - Auditor's letter of resignation05/01/1996AUD
RES13 - Other resolution13/08/1999RES13
2.21 - Statement of Administrator's proposals01/10/19972.21
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Notice of discharge of Administration Order08/08/19932.19
Balance sheet30/12/1995BS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Notice of appointment of a Receiver by the Court09/01/20022(scot)
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
363b - Annual Return24/08/1999363b
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
RES06 - Reduction of issued capital19/08/1999RES06
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Certificate of removal of Voluntary Liquidator28/06/20004.38