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Company Name: RICHARD RUSSELL INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

SC250389

Company Address:

RICHARD RUSSELL INVESTMENTS LIMITED
11 Dudhope Terrace
DUNDEE
DD3 6TS


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RICHARD RUSSELL INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors02/08/19984.43
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
MA - Memorandum and Articles06/08/2006MA
OC138 - Order of Court (Section 138)19/01/1994OC138
Order to wind up13/05/2001COCOMP
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Written elective resolution06/05/2005(W)ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Notice of death of Liquidator19/02/19954.18(SC)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
RES02 - esolution to re-register26/11/2002RES02
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Notice of discharge of Administration Order19/03/20062.19
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Capital/bonus issue - written resolution30/11/2005WRES14
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
288a - Notice of appointment of directors or secretaries22/11/1999288a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Notice of winding up order10/06/20004.2(SC)
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Increase in nominal capital - special resolution30/08/2003SRESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
BONA - Bona Vacantia disclaimer02/02/1995BONA
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Order of Court (Section 138)08/12/2002OC138
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Return of alteration in the charter23/04/2002692(1)(a)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
NEWINC - New Incorporation documents15/04/1995NEWINC
12 - Declaration on application for registration27/01/200212
Certificate of release of Liquidator19/02/19974.14(SC)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Redemption of shares - special resolution31/05/1999SRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
2.18 - Notice of Order to deal with charged property23/12/19982.18
RES07 - Financial assistance in shares acquisition04/10/2001RES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
RELREC - Official Receiver's release28/10/2004RELREC
RES02 - esolution to re-register27/04/1994RES02
363 - Annual Return13/11/2006363
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
Mortgage Register24/10/1995ZMORT REG
L64.04 - Directions to defer dissolution05/09/1994L64.04
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
2.18 - Notice of Order to deal with charged property30/09/20032.18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
AAMD - Amended Accounts16/02/1999AAMD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Notice of winding up order03/03/20034.2(SC)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)