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Company Name: RIG & WRAP LIMITED

Company Type:

Limited Company

Company No:

05860216

Company Address:

RIG & WRAP LIMITED
63 Blethin Close
Danescourt
Llandaff
CARDIFF
CF5 2RR


Date:

27/11/2009

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

Email Address:
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RIG & WRAP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement12/08/2001SA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
401 - Register of Charges15/06/1997401
Particulars of a charge created by a company registered in Scotland24/03/2002410
Resolution to re-register - ordinary resolution23/02/2005ORES02
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Change of accounting reference date (Welsh form)02/08/2006225CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
4.70 - Declaration of Solvency04/05/19974.70
Statement of Administrator's proposals03/06/20042.21
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
405(1) - Notice of appointment of Receiver15/07/1997405(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
652C - Withdrawal of application for striking off10/07/1994652C
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
RES12 - Vary share rights/names20/11/2000RES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
288a - Notice of appointment of directors or secretaries05/07/2006288a
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Return of alteration in the charter19/09/2006692(1)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Notice of closure of a place of business of an oversea company01/12/1995CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)