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Company Name: RILLATECH SERVICES LIMITED

Company Type:

Limited Company

Company No:

02355719

Company Address:

RILLATECH SERVICES LIMITED
Callywhite Lane
DRONFIELD
S18 2XP


Date:

24/11/2009

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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RILLATECH SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Increase in nominal capital - written resolution02/04/2003WRESO4
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
51 - Application by an unlimited company to be re-registered as limited31/10/199851
694(4)(b) - Statement of name10/09/1994694(4)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
318 - Location of directors' service con24/08/1999318
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Notice of disqualification order against a body corporate30/07/2005DO2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
2.6 - Notice of Administration Order01/10/20002.6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Statement of name12/03/2000EEIG2
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
169 - Return by a company purchasing its own29/05/2000169
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
3.8 - Notice of Order to dispose of charged property03/04/20003.8
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Particulars of a mortgage or charge22/06/2001395
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Decrease in nominal capital - written resolution30/07/2005WRESO5
RES16 - Redemption of shares15/01/2002RES16
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Withdrawal of application for striking off04/03/2002652C
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Notice of disqualification order against a body corporate22/07/2005DO2
L64.04 - Directions to defer dissolution25/08/1998L64.04
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
363s - Annual Return29/11/2004363s
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
694(4)(b) - Statement of name04/12/1993694(4)(b)
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Change of Accounting Reference Date13/09/1998225
Return of final meeting in members' voluntary winding-up22/02/20014.71
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Capital/bonus issue - special resolution01/02/2003SRES14
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
397a -21/05/1999397a
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
MA - Memorandum and Articles09/12/1995MA
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Re-registration of a company from unlimited to limited14/03/2001CERT1
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Order of Court (Section 425)24/12/1994OC425
363 - Annual Return27/07/1996363
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP