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Company Name: RICHIES SERVICES LIMITED

Company Type:

Limited Company

Company No:

05852272

Company Address:

RICHIES SERVICES LIMITED
Companies Ltd 10 Royal Opera
Arcade Haymarket
LONDON
SW1Y 4UY


Date:

29/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Notice of variation of administration order22/11/20052.12(scot)
652C - Withdrawal of application for striking off09/05/1994652C
652A - Application for striking off02/03/2006652A
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Notice of petition for administration order25/08/19942.1(scot)
Vary share rights/names - special resolution22/12/1995SRES12
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Capital/bonus issue - ordinary resolution24/11/1993ORES14
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Notice of place where an oversea branch register is kept03/05/1993362
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Notice of passing of resolution removing an auditor27/01/1997386
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Balance sheet03/04/1993BS
Purchase own shares - ordinary resolution20/09/1998ORES08
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Decrease in nominal capital - special resolution24/02/1995SRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
Notice of dismissal of petition for administration order09/04/20022.3(scot)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Early dissolution request05/12/2004L64.01HC
OCREREG - Order of Court for re-registration26/01/1998OCREREG
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
RELREC - Official Receiver's release21/08/2000RELREC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
401 - Register of Charges22/12/2003401
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Directions to defer dissolution17/02/1995L64.06HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Other resolution - extraordinary resolution11/02/1996ERES13
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
OC425 - Order of Court (Section 425)13/10/2005OC425
EEIG1 - Statement of name03/08/1993EEIG1
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Allotment of securities - special resolution23/07/2001SRES10
EEIG6 - Statement of name20/04/1996EEIG6
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
2.19 - Notice of discharge of Administration Order20/05/19982.19
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
363s - Annual Return19/03/1997363s
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Order of Court (Section 138)30/04/1994OC138
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)