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Company Name: RICHARD RUSSELL PANELS LIMITED

Company Type:

Limited Company

Company No:

00508784

Company Address:

RICHARD RUSSELL PANELS LIMITED
Unit 11
Beddington Trading Est
Bath House Rd
CROYDON
CR0 4TT


Date:

29/11/2009

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 russell panels limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on richard russell panels limited, please click on the link below:

RICHARD RUSSELL PANELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
VAL - Valuation Report05/12/2000VAL
123 - Notice of increase in nominal capital23/10/1996123
Statement of rights attached to allotted shares27/09/1996128(1)
363b - Annual Return06/03/1994363b
Annual Return30/03/2001363a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Particulars of a mortgage or charge12/04/1999395
Allotment of securities - special resolution13/01/2000SRES10
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Business address changed18/12/2003BUSADDCH
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
BONA - Bona Vacantia disclaimer17/05/2005BONA
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
363 - Annual Return17/12/1995363
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Purchase own shares - written resolution02/07/1997WRES08
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
OC138 - Order of Court (Section 138)17/02/2003OC138
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Reduction of issued capital - written resolution20/07/1996WRES06
2.18 - Notice of Order to deal with charged property30/10/19972.18
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
AAMD - Amended Accounts07/02/2005AAMD
Notice of Administrative Receiver's death01/05/20053.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
2.6 - Notice of Administration Order02/06/19982.6
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Notice of intention to carry on business as an investment company23/07/1994266(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Resolution to re-register - ordinary resolution11/08/2004ORES02
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
RESO5 - Decrease in nominal capital25/12/2003RESO5
3.4 - Certificate of constitution of creditors28/09/19943.4
Notice of Receiver's report25/09/20013.5(scot)
PROSP - Prospectus27/07/1997PROSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
RES03 - Exempt from appointment of auditor04/09/2006RES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
3.4 - Certificate of constitution of creditors18/07/19953.4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Notice of receiver's death03/12/19953.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
3.10 - Administrative Receiver's report26/08/20013.10
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Notice to Official Receiver of winding-up order26/07/19954.13
Withdrawal of application for striking off12/01/1998652C
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
RES06 - Reduction of issued capital27/12/2001RES06
Confirmation of dissolution - special resolution07/12/1995SRES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Official Receiver's release02/02/1999RELREC
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Memorandum and Articles - used in re-registration15/03/1995MAR
353a - Register of members in non-legible form03/08/2002353a
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
401 - Register of Charges27/07/2001401
Orders to rescind, defer or stay04/01/1994COLIQ
RELREC - Official Receiver's release22/12/1999RELREC
405(1) - Notice of appointment of Receiver04/08/2005405(1)