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Company Name: RON MYERS CH&S LIMITED

Company Type:

Limited Company

Company No:

05334797

Company Address:

RON MYERS CH&S LIMITED
50 Roseleigh Avenue
Mapperley
NOTTINGHAM
NG3 6FH


Date:

26/11/2009

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

Email Address:
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RON MYERS CH&S LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return29/10/2006363
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Statement of Administrator's proposals17/06/20032.21
Notice of appointment of directors or secretaries25/11/2006288a
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Notice of final meeting of creditors21/02/19984.43
Statement of rights attached to allotted shares11/04/1997128(1)
SRES13 - Other resolution - special resolution20/04/2003SRES13
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
694(4)(a) - Statement of name15/08/1993694(4)(a)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
363b - Annual Return30/06/2006363b
Statement of name05/11/1997EEIG2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
401 - Register of Charges30/09/1993401
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Reduction of issued capital - special resolution30/09/2005SRES06
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Prospectus13/11/1999PROSP
RES08 - Purchase own shares20/12/2000RES08
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Administrator's Abstract of receipts and payments20/07/19972.15
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Order or revocation or suspension of voluntary arrangement30/11/20051.2
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Notice of Administrative Receiver's death31/01/20063.7
2.2(scot) - Notice of administration order24/02/20022.2(scot)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Order of Court (Section 138)15/02/2000OC138
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Decrease in nominal capital19/04/1995RESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Notice of variation of Administration Order16/05/19942.20
Notice of order to deal with secured property12/07/19942.11(scot)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
COAD - Instrument issued under Section 244(5)18/12/1999COAD
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
CERTNM - Change of name certificate29/02/2004CERTNM
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
2.23 - Notice of result of meeting of creditors04/03/19962.23
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Statement of rights attached to allotted shares25/07/2000128(1)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)