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Company Name: RILEYS OPTICIANS LIMITED

Company Type:

Limited Company

Company No:

06004902

Company Address:

RILEYS OPTICIANS LIMITED
38-39 High Street
ROWLEY REGIS
B65 0DR


Date:

26/11/2009

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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RILEYS OPTICIANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
RES07 - Financial assistance in shares acquisition11/10/2001RES07
288a - Notice of appointment of directors or secretaries05/06/2005288a
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Increase in nominal capital12/08/2004RESO4
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
363 - Annual Return24/12/1999363
694(4)(a) - Statement of name10/10/2006694(4)(a)
Administrative Receiver's report28/07/19973.10
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
RES14 - Capital/bonus issue19/08/1997RES14
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Particulars of an issue of secured debentures in a series03/10/2001397a
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Notice of death of Liquidator17/08/20044.18(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Certificate of release of Liquidator12/03/19994.14(SC)
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
RES09 - Confirmation of dissolution03/02/1995RES09
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Application for striking off09/01/1998652A
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
BONA - Bona Vacantia disclaimer18/10/2001BONA
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Notice of completion of voluntary arrangement08/05/20031.4
363 - Annual Return29/05/1998363
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Elective resolution15/11/2002ELRES
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
RES09 - Confirmation of dissolution21/03/2005RES09
3.4 - Certificate of constitution of creditors27/09/19963.4
RES16 - Redemption of shares15/01/2002RES16
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Notice of death of Voluntary Liquidator10/06/20034.44
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Notice of vacation of office by Liquidator24/09/20054.19(SC)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
First Directors and secretary and intended situation of Registered Office26/05/199610
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Early dissolution request07/02/2006L64.01
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Directions to defer dissolution26/08/2001L64.06
RES03 - Exempt from appointment of auditor28/05/1995RES03
405(1) - Notice of appointment of Receiver06/02/2001405(1)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
WRES13 - Other resolution - written resolution07/09/2000WRES13
395 - Particulars of a mortgage or charge11/04/2004395
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Register of Charges08/06/1993401
225 - Change of Accounting Referenc14/07/2002225