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Company Name: ROBIN O NEILL LIMITED

Company Type:

Limited Company

Company No:

05710817

Company Address:

ROBIN O NEILL LIMITED
12 Northfields Prospect
Putney Bridge Road
LONDON
SW18 1PE


Date:

25/11/2009

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

Email Address:
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ROBIN O NEILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
RES07 - Financial assistance in shares acquisition24/10/2005RES07
2.19 - Notice of discharge of Administration Order15/06/19932.19
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Capital/bonus issue - written resolution15/05/2003WRES14
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Notice of death of Liquidator10/07/20014.18(SC)
Statement of company's affairs23/03/19984.20
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Notice of final meeting of creditors24/05/19994.17(SC)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Notice of place where an oversea branch register is kept18/11/1996362
Directions to defer dissolution16/07/2001L64.06HC
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
CLOSE - Scheme of Arrangement02/06/2004CLOSE
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
RESO5 - Decrease in nominal capital11/11/1998RESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Written elective resolution24/06/2003(W)ELRES
Notice of Order to deal with charged property06/08/20062.18
Re-registration of a company from public to private with a change of name05/01/1999CERT11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Location of register of directors' interests in shares etc02/02/2002325
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
RES02 - esolution to re-register23/08/1993RES02
Administration Order16/07/20022.7
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Amended Accounts29/06/2004AAMD
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Notice of completion of voluntary arrangement11/11/19931.4
3.4 - Certificate of constitution of creditors03/11/19983.4
Allotment of securities - extraordinary resolution26/05/1997ERES10
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Notice of receiver's death03/02/19963.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Notice of discharge of administration order01/07/20012.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
4.43 - Notice of final meeting of creditors10/10/20064.43
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Notice of administration order18/11/20042.2(scot)
Annual Return02/12/1995363b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Registration as Friendly Society23/06/2006CERTIPS
Notice of closure of a place of business of an oversea company15/01/1998CENT8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
WRES13 - Other resolution - written resolution25/08/2001WRES13
RES14 - Capital/bonus issue06/09/2002RES14
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
397a -05/03/2003397a
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
363a - Annual Return10/08/2001363a
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Instrument issued under Section 244(5)22/04/1998COAD
L64.01HC - Early dissolution request13/09/1998L64.01HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
PROSP - Prospectus09/08/1995PROSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT