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Company Name: RILEYS ST ALBANS LIMITED

Company Type:

Limited Company

Company No:

04828064

Company Address:

RILEYS ST ALBANS LIMITED
Unit 8 Clarendon Drive
Wymbush
MILTON KEYNES
MK8 8ED


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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RILEYS ST ALBANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
L64.07 - Release of Official Receiver15/02/1999L64.07
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
RES07 - Financial assistance in shares acquisition03/01/2000RES07
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
362 - Notice of place where an oversea branch register is kept19/04/1999362
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
DO1 - Notice of disqualification of an indi20/07/1996DO1
Notice of disqualification order against a body corporate17/07/2005DO2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
363 - Annual Return22/04/1995363
AUDS - Auditor's statement10/02/2000AUDS
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Location of register of directors' interests in shares etc10/06/2001325
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
BONA - Bona Vacantia disclaimer16/03/2000BONA
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Notice of appointment of Liquidator15/06/19944.9(SC)
2.18 - Notice of Order to deal with charged property29/05/20062.18
EEIG2 - Statement of name17/06/1993EEIG2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
New Incorporation documents21/11/2001NEWINC
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
2.19 - Notice of discharge of Administration Order13/02/20052.19
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
2.6 - Notice of Administration Order27/03/19992.6
Other resolution - extraordinary resolution24/04/2004ERES13
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
COCOMP - Order to wind up23/09/2003COCOMP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Notice of appointment of a Receiver by the Court29/08/19942(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Decrease in nominal capital - written resolution06/01/1999WRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
3.10 - Administrative Receiver's report26/02/19973.10
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Purchase own shares - special resolution09/05/1996SRES08
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Purchase own shares - special resolution20/11/1993SRES08
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Return by an oversea company subject to branch registration22/11/1996BR3
Resolution to re-register - extraordinary resolution22/04/2004ERES02
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Purchase own shares - extraordinary resolution14/10/2005ERES08
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
PROSP - Prospectus15/02/1999PROSP
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
BONA - Bona Vacantia disclaimer20/11/2003BONA
Liquidator's statement of receipts and payments31/03/19944.68
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2