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Company Name: RICHARDS GRAY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05778231

Company Address:

RICHARDS GRAY HOLDINGS LIMITED
Interserve House
Ruscombe Business Park
Ruscombe
READING
RG10 9JU


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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RICHARDS GRAY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution07/08/1993SRESO5
652A - Application for striking off29/03/2006652A
53 - Application by a public company for re-registration as a private company05/07/200353
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Members' assent to company being re-registered as unlimited19/04/199749(8)a
VAL - Valuation Report01/11/2005VAL
Reduction of issued capital - special resolution25/05/2000SRES06
Re-registration of a company from unlimited to PLC17/11/1995CERT6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
RES08 - Purchase own shares08/11/1995RES08
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
2.6 - Notice of Administration Order15/10/19942.6
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
RES06 - Reduction of issued capital01/01/1996RES06
Purchase own shares - extraordinary resolution06/01/1997ERES08
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Annual Return11/06/1993363x
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Notice of variation of administration order28/12/19972.12(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
CERTNM - Change of name certificate14/11/1998CERTNM
288b - Notice of resignation of directors or secretaries09/07/1998288b
RES09 - Confirmation of dissolution27/04/1996RES09
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
363b - Annual Return24/04/2006363b
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
363x - Annual Return16/10/2003363x
3.10 - Administrative Receiver's report26/04/20043.10
SRES13 - Other resolution - special resolution08/04/2002SRES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
RELREC - Official Receiver's release10/03/1999RELREC
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
BS - Balance sheet31/08/2006BS
395 - Particulars of a mortgage or charge26/05/1999395