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Company Name: RON NABER LIMITED

Company Type:

Limited Company

Company No:

05693486

Company Address:

RON NABER LIMITED
27 Old Gloucester Street
LONDON
WC1N 3XX


Date:

29/11/2009

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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RON NABER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Return of final meeting in members' voluntary winding-up04/09/19964.71
397a -29/05/2005397a
Notice of closure of a place of business of an oversea company11/04/1996CENT8
694(4)(a) - Statement of name08/12/1999694(4)(a)
Prospectus04/03/2000PROSP
DO1 - Notice of disqualification of an indi14/08/2005DO1
Directions to defer dissolution27/03/1994L64.06HC
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
DO1 - Notice of disqualification of an indi15/04/1998DO1
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Certificate of removal of Voluntary Liquidator30/10/19954.38
Administrator's Abstract of receipts and payments20/07/19972.15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
363x - Annual Return13/11/1994363x
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
3.10 - Administrative Receiver's report30/10/19993.10
RES09 - Confirmation of dissolution18/01/1998RES09
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
2.18 - Notice of Order to deal with charged property29/05/20062.18
Order of Court (Section 138)13/05/1999OC138
Return delivered for registration of a branch of an oversea company13/10/2004BR1
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Certificate of specific penalty07/12/1998SPECPEN
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
RES02 - esolution to re-register04/02/1996RES02
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
397a -26/04/1999397a
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Notice of resignation of directors or secretaries24/03/1995288b
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Confirmation of dissolution22/04/2001RES09
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
123 - Notice of increase in nominal capital21/08/1995123
2.7 - Administration Order02/05/20042.7
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Redemption of shares - written resolution10/06/1998WRES16
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Exempt from appointment of auditor - written resolution28/03/1999WRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Order of Court - dissolution void26/12/2002OC-DV
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Scheme of Arrangement04/01/1996CLOSE
Decrease in nominal capital - written resolution05/07/1993WRESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
BONA - Bona Vacantia disclaimer20/11/2003BONA
Directions to defer dissolution03/10/1995L64.06HC
MISC - Miscellaneous document25/12/1994MISC