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Company Name: RIG ASSOCIATES 107 LIMITED

Company Type:

Limited Company

Company No:

04949812

Company Address:

RIG ASSOCIATES 107 LIMITED
J S A House
110 The Parade
WATFORD
WD17 1GB


Date:

03/12/2009

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

Email Address:
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To view the most up to date company information on rig associates 107 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rig associates 107 limited, please click on the link below:

RIG ASSOCIATES 107 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor10/12/2003386
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
OC425 - Order of Court (Section 425)19/04/2006OC425
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Annual Accounts21/06/2003AA
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Scheme of Arrangement15/08/2002CLOSE
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
325 - Location of register of directors' interests in shares etc21/10/1999325
RES10 - Allotment of securities21/02/2001RES10
Increase in nominal capital - special resolution15/10/1995SRESO4
RES02 - esolution to re-register09/03/2003RES02
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
RES13 - Other resolution13/08/1999RES13
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Bona Vacantia disclaimer02/03/1997BONA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
F14 - Notice of wind up20/12/1999F14
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
405(1) - Notice of appointment of Receiver04/03/2003405(1)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
318 - Location of directors' service con25/12/1999318
L64.01 - Early dissolution request27/03/2003L64.01
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
WRES13 - Other resolution - written resolution24/12/2001WRES13
BONA - Bona Vacantia disclaimer15/08/2005BONA
Change of accounting reference date (Welsh form)10/11/2002225CYM
Notice of Receiver's report10/07/19943.5(scot)
3.4 - Certificate of constitution of creditors24/05/19993.4
Other resolution21/11/2001RES13
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
L64.01 - Early dissolution request25/08/2002L64.01
RES03 - Exempt from appointment of auditor15/04/2006RES03
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
SRES13 - Other resolution - special resolution13/11/2004SRES13
2.20 - Notice of variation of Administration Order18/12/19962.20
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
363b - Annual Return05/04/1997363b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
NEWINC - New Incorporation documents09/08/2000NEWINC
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Directions to defer dissolution20/04/2004L64.04
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Notice of appointment of directors or secretaries25/11/2006288a
SA - Shares agreement30/06/2001SA
First Directors and secretary and intended situation of Registered Office18/05/200410
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
RES02 - esolution to re-register28/08/1996RES02
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
397a -01/12/1994397a
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
363x - Annual Return23/10/1995363x
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Declaration of Solvency18/08/20004.70
Notice of constitution of liquidation committee02/07/20024.48
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
RES07 - Financial assistance in shares acquisition09/04/2003RES07
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Register of members02/12/2004353
Increase in nominal capital25/07/1994RESO4
Certificate of specific penalty08/05/1998SPECPEN
405(1) - Notice of appointment of Receiver30/06/1994405(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5