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Company Name: ROYALBLUE GROUP PLC

Company Type:

Public Limited Company

Company No:

03234176

Company Address:

ROYALBLUE GROUP PLC
Dukes Court
Duke Street
WOKING
GU21 5BH


Date:

28/11/2009

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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ROYALBLUE GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
123 - Notice of increase in nominal capital04/10/2005123
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
VAL - Valuation Report15/04/2005VAL
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
L64.07 - Release of Official Receiver06/01/2006L64.07
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Notice of variation of administration order10/08/19982.12(scot)
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Particulars of a charge created by a company registered in Scotland23/03/2001410
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
EEIG2 - Statement of name05/12/2000EEIG2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Exempt from appointment of auditor - written resolution07/03/1999WRES03
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Elective resolution29/05/1998ELRES
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
EEIG2 - Statement of name02/09/1994EEIG2
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
AA - Annual Accounts17/02/1995AA
SRES15 - Change of Name Special Resolution16/07/2006SRES15
395 - Particulars of a mortgage or charge15/11/2001395
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
2.23 - Notice of result of meeting of creditors30/03/20012.23
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Application by a public company for re-registration as a private company30/08/199953
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
COAD - Instrument issued under Section 244(5)18/12/1999COAD
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Change of accounting reference date (Welsh form)06/10/2005225CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
EEIG6 - Statement of name01/08/2002EEIG6
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
NEWINC - New Incorporation documents13/10/2000NEWINC
Registration as Friendly Society04/07/2001CERTIPS
Certificate of release of Liquidator01/04/19944.14(SC)
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
353a - Register of members in non-legible form27/02/1995353a
Declaration on application for registration05/01/199912
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
RES09 - Confirmation of dissolution26/02/1994RES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
EEIG6 - Statement of name26/04/2003EEIG6
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15