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Company Name: RIG MAROLE LIMITED

Company Type:

Limited Company

Company No:

05261393

Company Address:

RIG MAROLE LIMITED
302 London Road
IPSWICH
IP2 0AJ


Date:

01/12/2009

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

Email Address:
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RIG MAROLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
288b - Notice of resignation of directors or secretaries09/07/1998288b
Redemption of shares - ordinary resolution01/04/1995ORES16
3.4 - Certificate of constitution of creditors22/04/20023.4
Scheme of Arrangement26/09/2003CLOSE
Register of members15/03/1997353
L64.01 - Early dissolution request16/01/1999L64.01
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
Administrator's Abstract of receipts and payments20/07/19972.15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Notice of documents and particulars required to be filed19/03/2001EEIG4
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Notice of winding up order20/04/20054.2(SC)
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
RES02 - esolution to re-register27/04/1994RES02
BUSADDCH - Business address changed26/04/1994BUSADDCH
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
2.18 - Notice of Order to deal with charged property28/11/19952.18
Redemption of shares - ordinary resolution22/09/2006ORES16
225 - Change of Accounting Referenc30/11/1997225
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
BUSADDCH - Business address changed04/03/2000BUSADDCH
Auditor's letter of resignation25/04/2001AUD
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Order of Court08/10/2000OC
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
RES09 - Confirmation of dissolution02/09/1998RES09
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
4.43 - Notice of final meeting of creditors30/03/20004.43
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
363s - Annual Return29/11/2004363s
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
ELRES - Elective resolution30/01/1994ELRES
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
MA - Memorandum and Articles01/01/2000MA
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
AUDS - Auditor's statement18/08/1997AUDS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Notice of statement of administrator's proposals12/01/19992.7(scot)
363x - Annual Return17/08/2001363x
CLOSE - Scheme of Arrangement07/12/1994CLOSE
4.70 - Declaration of Solvency14/06/19944.70
2.21 - Statement of Administrator's proposals16/04/19972.21
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
353a - Register of members in non-legible form26/06/2006353a
225 - Change of Accounting Referenc28/12/2001225
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
363x - Annual Return05/04/1995363x
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
363x - Annual Return21/05/2006363x
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)