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Company Name: RICO INDUSTRIES LIMITED

Company Type:

Limited Company

Company No:

02118293

Company Address:

RICO INDUSTRIES LIMITED
Rushmore House
Hazelmere Drive
SUTTON COLDFIELD
B74 2RW


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RICO INDUSTRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Purchase own shares - extraordinary resolution27/01/1997ERES08
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
353a - Register of members in non-legible form28/01/1999353a
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Notice of variation of administration order17/11/19972.12(scot)
6 - Cancellation of alteration to the objects of a company02/10/19966
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Change of Accounting Reference Date20/08/1997225
AAMD - Amended Accounts07/02/2005AAMD
Notice of place where an oversea branch register is kept30/03/1995362
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
287 - Change in situation or address of Registered Office11/05/2004287
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
RESO5 - Decrease in nominal capital29/01/2000RESO5
RES03 - Exempt from appointment of auditor14/10/2001RES03
Allotment of securities - ordinary resolution28/05/2005ORES10
Application by a private company for re-registration as a public company17/05/199343(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Particulars of a mortgage or charge18/11/1993395
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Notice of vacation of office by Liquidator13/07/20064.19(SC)
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
VAL - Valuation Report20/05/1993VAL
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Notice of administration order26/01/20012.2(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
OC425 - Order of Court (Section 425)11/11/1994OC425
Resolution to re-register - written resolution05/10/1995WRES02
SRES13 - Other resolution - special resolution10/02/2002SRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
325 - Location of register of directors' interests in shares etc17/09/2004325
NEWINC - New Incorporation documents07/11/1993NEWINC
405(1) - Notice of appointment of Receiver18/10/1999405(1)
363a - Annual Return25/01/1999363a
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
405(1) - Notice of appointment of Receiver13/05/2001405(1)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
ELRES - Elective resolution20/09/1994ELRES
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Release of Official Receiver06/03/2000L64.07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
SA - Shares agreement14/11/1996SA
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Notice of death of Liquidator01/10/19964.18(SC)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
123 - Notice of increase in nominal capital15/04/1999123
288a - Notice of appointment of directors or secretaries04/10/1994288a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
RES16 - Redemption of shares01/09/2000RES16
Annual Return (Welsh language form)25/04/1999363CYM
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
353a - Register of members in non-legible form21/08/1994353a
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
RES10 - Allotment of securities16/06/1996RES10
1.4 - Notice of completion of voluntary arrang30/06/20031.4
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Purchase own shares - extraordinary resolution14/10/2005ERES08
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Notice of final meeting of creditors11/11/19974.43
AA - Annual Accounts23/01/2005AA