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Company Name: RICHMOND PROPERTIES UK LIMITED

Company Type:

Limited Company

Company No:

04333904

Company Address:

RICHMOND PROPERTIES UK LIMITED
12 North Bar Without
BEVERLEY
HU17 7AB


Date:

05/12/2009

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 PROPERTIES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
F14 - Notice of wind up15/07/2002F14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
RESO4 - Increase in nominal capital30/12/1994RESO4
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
288b - Notice of resignation of directors or secretaries09/08/1996288b
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Notice of manager's particulars04/02/2003EEIG3
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Notice of Administrative Receiver's death24/07/20043.7
Redemption of shares - written resolution06/12/1993WRES16
Vary share rights/names - extraordinary resolution01/11/2002ERES12
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
363x - Annual Return02/12/2001363x
RESO5 - Decrease in nominal capital01/07/2000RESO5
318 - Location of directors' service con13/08/2001318
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Application to the Court for cancellation of resolution for re-registration01/05/200354
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Notice of final meeting of creditors26/01/19994.43
2.19 - Notice of discharge of Administration Order08/04/19962.19
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
EEIG2 - Statement of name25/09/2006EEIG2
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Reduction of issued capital - written resolution04/07/2002WRES06
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Notice of completion of voluntary arrangement06/08/19981.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
397a -03/10/2001397a
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Resolution to re-register - written resolution18/04/1994WRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
BONA - Bona Vacantia disclaimer17/05/2005BONA
Notice of intention to carry on business as an investment company03/03/2002266(1)
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Notice of statement of administrator's proposals25/02/20032.7(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
363s - Annual Return08/03/1995363s
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
363 - Annual Return04/03/1999363
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
OC - Order of Court08/09/1998OC
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Purchase own shares10/02/1998RES08
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
OC138 - Order of Court (Section 138)16/05/1999OC138
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
AUD - Auditor's letter of resignation02/05/1995AUD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
2.7 - Administration Order17/01/20032.7
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Written elective resolution17/06/1993(W)ELRES
BONA - Bona Vacantia disclaimer16/09/1999BONA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Increase in nominal capital - special resolution25/08/1996SRESO4
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
AUDR - Auditor's report15/12/1998AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
AUDR - Auditor's report20/12/2004AUDR
3.7 - Notice of Administrative Receiver's death14/09/20003.7
1.1 - Report of meeting approving voluntary arran23/05/19991.1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Notice that a company no longer wishes to be an investment company27/08/2006266(3)