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Company Name: RICHARD S BAILY LIMITED

Company Type:

Limited Company

Company No:

03944232

Company Address:

RICHARD S BAILY LIMITED
3 Alpha House
Farmer Ward Road
KENILWORTH
CV8 2ED


Date:

02/12/2009

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 S BAILY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities22/10/1995RES10
Resolution to re-register - extraordinary resolution20/01/2000ERES02
395 - Particulars of a mortgage or charge17/03/1998395
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Redemption of shares - special resolution24/12/2003SRES16
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
2.20 - Notice of variation of Administration Order23/08/19962.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Disapplication of pre-emption rights20/11/1998RES11
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Instrument issued under Section 244(5)05/11/1996COAD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Register of Charges27/07/2000401
RES10 - Allotment of securities02/12/2005RES10
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
2.20 - Notice of variation of Administration Order16/01/20062.20
Decrease in nominal capital21/10/2002RESO5
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
4.48 - Notice of constitution of liquidation committee05/05/19934.48
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
L64.01HC - Early dissolution request11/02/2002L64.01HC
Annual Return03/06/2000363x
WRES13 - Other resolution - written resolution18/02/1999WRES13
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Change of accounting reference date (Welsh form)10/03/2004225CYM
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Notice to Official Receiver of winding-up order08/08/20044.13
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Release of Official Receiver27/08/1998L64.07HC
2.19 - Notice of discharge of Administration Order15/06/19932.19
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
OC - Order of Court29/11/2001OC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Allotment of securities20/09/2000RES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
RES12 - Vary share rights/names10/11/2005RES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
318 - Location of directors' service con13/08/2001318
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
RES11 - Disapplication of pre-emption rights19/09/1996RES11
RES14 - Capital/bonus issue27/04/2001RES14
Exempt from appointment of auditor - special resolution19/02/1999SRES03
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Cancellation of alteration to the objects of a company04/03/19996
Memorandum and Articles05/01/2002MA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
395 - Particulars of a mortgage or charge19/03/2004395
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Reduction of issued capital - written resolution15/10/2001WRES06
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
4.20 - Statement of company's affairs08/12/19954.20
RES09 - Confirmation of dissolution06/02/2006RES09
COAD - Instrument issued under Section 244(5)19/07/1995COAD
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40