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Company Name: RICHMOND PORTFOLIO LIMITED

Company Type:

Limited Company

Company No:

05944136

Company Address:

RICHMOND PORTFOLIO LIMITED
Bank House 129 High Street
Needham Market
IPSWICH
IP6 8DH


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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RICHMOND PORTFOLIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members23/05/1995353
Annual Return16/10/2003363s
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
395 - Particulars of a mortgage or charge11/05/1998395
Notice of vacation of office by Liquidator04/12/19954.19(SC)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Administration Order24/02/19972.7
Statement of name09/01/1999EEIG2
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
2.23 - Notice of result of meeting of creditors30/03/20012.23
BS - Balance sheet06/10/2003BS
Order of Court - dissolution void15/12/1999OC-DV
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
L64.06 - Directions to defer dissolution14/10/2004L64.06
L64.07 - Release of Official Receiver31/07/1993L64.07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Business address changed14/09/2005BUSADDCH
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
RESO4 - Increase in nominal capital23/02/2002RESO4
CERTNM - Change of name certificate22/02/1995CERTNM
Re-registration of a company from public to private21/06/1993CERT10
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
OC138 - Order of Court (Section 138)20/07/1994OC138
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
2.19 - Notice of discharge of Administration Order05/12/20062.19
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Particulars of a mortgage or charge14/12/2004395
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Allotment of securities13/10/1993RES10
DO1 - Notice of disqualification of an indi10/01/1996DO1
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Shares agreement29/03/1998SA
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Increase in nominal capital - written resolution02/04/2003WRESO4
363b - Annual Return07/05/2000363b
Reduction of issued capital - written resolution15/10/2001WRES06
Notice of final meeting of creditors09/09/19974.17(SC)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
DO1 - Notice of disqualification of an indi29/08/1996DO1
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
MISC - Miscellaneous document14/06/1999MISC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
363b - Annual Return25/09/2005363b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
6 - Cancellation of alteration to the objects of a company01/08/20036
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Disapplication of pre-emption rights12/06/1994RES11
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
AA - Annual Accounts09/07/1999AA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Notice of removal of Liquidator20/12/19954.11(SC)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Notice of appointment of directors or secretaries07/11/2000288a
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
L64.04 - Directions to defer dissolution14/06/1994L64.04
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
EEIG6 - Statement of name02/06/1994EEIG6
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
AUDS - Auditor's statement25/09/2005AUDS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
AAMD - Amended Accounts03/04/1994AAMD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Declaration of Solvency19/04/20034.70
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
4.70 - Declaration of Solvency10/10/20054.70