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Company Name: RICHMOND PARK LIMITED

Company Type:

Limited Company

Company No:

05690352

Company Address:

RICHMOND PARK LIMITED
21 Queens Rd
KINGSTON UPON THAMES
KT2 7SF


Date:

27/11/2009

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

Email Address:
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RICHMOND PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Elective resolution22/03/2005ELRES
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Exempt from appointment of auditor15/03/2004RES03
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Annual Return09/01/1994363a
Certificate of specific penalty16/10/1999SPECPEN
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Statement of name02/12/1995694(4)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Release of Official Receiver29/09/1995L64.07HC
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
363b - Annual Return31/10/2004363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Notice of winding up order17/06/19984.2(SC)
Disapplication of pre-emption rights06/02/2006RES11
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
2.18 - Notice of Order to deal with charged property07/01/20002.18
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
287 - Change in situation or address of Registered Office21/03/1994287
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
SRES15 - Change of Name Special Resolution01/07/2000SRES15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Allotment of securities - ordinary resolution03/10/1999ORES10
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
RES14 - Capital/bonus issue11/02/1999RES14
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
1.4 - Notice of completion of voluntary arrang03/08/20041.4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
L64.07 - Release of Official Receiver13/02/2000L64.07
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Allotment of securities11/07/2004RES10
363a - Annual Return24/04/2004363a
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
SRES15 - Change of Name Special Resolution30/03/2002SRES15
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Administrator's abstract of receipts and payments19/03/20002.9(SC)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
694(4)(a) - Statement of name14/07/1995694(4)(a)
Early dissolution request23/01/1998L64.01HC
SRES13 - Other resolution - special resolution25/11/1994SRES13
353 - Register of members02/11/2002353
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09