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Company Name: RICHIES LIMITED

Company Type:

Limited Company

Company No:

04719493

Company Address:

RICHIES LIMITED
23 Saint Catherines Road
Southbourne
BOURNEMOUTH
BH6 4AE


Date:

22/11/2009

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

Email Address:
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RICHIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Withdrawal of application for striking off04/08/2003652C
Certificate of release of Liquidator07/04/19974.14(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
12 - Declaration on application for registration28/03/200212
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Notice of Order to dispose of charged property27/07/19953.8
RES16 - Redemption of shares01/12/1999RES16
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Notice of disqualification of an individual07/12/1998DO1
Other resolution - extraordinary resolution02/04/1994ERES13
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Purchase own shares - extraordinary resolution27/05/1994ERES08
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
53 - Application by a public company for re-registration as a private company31/07/200553
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
First Directors and secretary and intended situation of Registered Office05/10/199310
401 - Register of Charges12/02/2001401
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Notice of receiver's death22/10/19933.3(scot)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
DO1 - Notice of disqualification of an indi10/01/1996DO1
NEWINC - New Incorporation documents11/11/1995NEWINC
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
325 - Location of register of directors' interests in shares etc21/09/2000325
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Certificate of specific penalty25/07/1993SPECPEN
4.70 - Declaration of Solvency06/09/20004.70
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
WRES13 - Other resolution - written resolution24/01/1996WRES13
4.51 - Certificate that creditors have been paid in full02/12/19954.51
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Location of register of directors' interests in shares etc02/02/2002325
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Register of members02/03/2000353
EEIG6 - Statement of name17/04/2003EEIG6
Other resolution - ordinary resolution10/04/2000ORES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Reduction of issued capital - special resolution21/05/1999SRES06
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
AUDR - Auditor's report22/12/1999AUDR
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06