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Company Name: FIVE STAR SAW SERVICE LIMITED

Company Type:

Limited Company

Company No:

01532041

Company Address:

FIVE STAR SAW SERVICE LIMITED
Unit 3 All Saints Industrial
Estate All Saints Street
BIRMINGHAM
B18 7RJ


Date:

08/11/2009

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

Email Address:
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FIVE STAR SAW SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities14/11/1994RES10
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
RES06 - Reduction of issued capital27/12/2001RES06
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
OC425 - Order of Court (Section 425)18/04/1996OC425
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
SRES13 - Other resolution - special resolution24/01/2002SRES13
OC - Order of Court20/10/2004OC
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Notice of administration order09/03/19972.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Exempt from appointment of auditor17/07/1993RES03
Other resolution - ordinary resolution26/06/1993ORES13
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
SA - Shares agreement12/11/2005SA
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
BONA - Bona Vacantia disclaimer07/03/1996BONA
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Confirmation of dissolution30/12/2001RES09
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
DISS40 - Notice of striking-off action disc23/12/2001DISS40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Notice of administration order27/02/20052.2(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
RES09 - Confirmation of dissolution23/06/1998RES09
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Vary share rights/names - written resolution07/07/1999WRES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Notice of documents and particulars required to be filed28/02/1995EEIG4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
L64.06 - Directions to defer dissolution23/10/2004L64.06
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Auditor's report16/12/1997AUDR
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
EEIG1 - Statement of name17/04/1996EEIG1
362 - Notice of place where an oversea branch register is kept09/03/1994362
Annual Return05/07/1995363b
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Change of Name Special Resolution07/12/1996SRES15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
RES09 - Confirmation of dissolution27/04/1996RES09
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Notice of Order to deal with charged property22/08/20042.18
401 - Register of Charges15/06/1997401
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Vary share rights/names - special resolution06/12/1998SRES12
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
123 - Notice of increase in nominal capital15/04/1995123
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
CERTNM - Change of name certificate14/11/1998CERTNM
2.19 - Notice of discharge of Administration Order15/06/19932.19
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Scheme of Arrangement05/10/2004CLOSE
RES14 - Capital/bonus issue14/09/2005RES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
288b - Notice of resignation of directors or secretaries13/10/2005288b
4.20 - Statement of company's affairs31/03/19984.20
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Directions to defer dissolution11/09/2006L64.06
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Exempt from appointment of auditor09/10/2004RES03
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)