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Company Name: ROYALAN CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05469990

Company Address:

ROYALAN CONSTRUCTION LIMITED
C/O Abacus Business Solutions
1A Rookery Farm
Ramsdean
PETERSFIELD
GU32 1RU


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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ROYALAN CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares27/10/2000169
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
RESO4 - Increase in nominal capital27/02/1998RESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
CLOSE - Scheme of Arrangement14/03/2005CLOSE
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
225 - Change of Accounting Referenc07/11/2004225
Application by a private company for re-registration as a public company30/12/200143(3)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Annual Return02/12/1993363
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
288a - Notice of appointment of directors or secretaries08/08/2004288a
Other resolution - ordinary resolution31/10/1995ORES13
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
AA - Annual Accounts07/09/1995AA
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Allotment of securities20/09/2000RES10
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Vary share rights/names03/01/1999RES12
VAL - Valuation Report15/11/1997VAL
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Purchase own shares27/06/2000RES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Increase in nominal capital - written resolution28/06/1998WRESO4
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Administrator's abstract of receipts and payments29/01/20032.9(SC)
EEIG1 - Statement of name22/12/2000EEIG1
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7