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Company Name: FIVE STAR SECRETARIAL SERVICES

Company Type:

Non-Limited

Company Address:

FIVE STAR SECRETARIAL SERVICES
44 The Fairway
Burnham
SLOUGH
SL1 8DS


Date:

09/11/2009

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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FIVE STAR SECRETARIAL SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)03/11/2004OC138
3.8 - Notice of Order to dispose of charged property13/03/19943.8
RESO5 - Decrease in nominal capital04/07/2000RESO5
362 - Notice of place where an oversea branch register is kept23/11/1995362
363s - Annual Return22/06/2004363s
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Location of directors' service contracts24/08/2001318
4.48 - Notice of constitution of liquidation committee01/11/19974.48
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Notice of striking-off action discontinued03/08/2005DISS40
Liquidator's statement of receipts and payments28/01/20004.68
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
318 - Location of directors' service con16/12/1996318
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Notice of final meeting of creditors26/01/19994.43
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Notice of manager's particulars26/04/1996EEIG3
Change of accounting reference date (Welsh form)10/03/2004225CYM
AUDR - Auditor's report25/06/1996AUDR
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
325 - Location of register of directors' interests in shares etc08/09/1997325
NEWINC - New Incorporation documents06/09/2001NEWINC
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Auditor's letter of resignation06/06/1996AUD
2.19 - Notice of discharge of Administration Order11/01/19952.19
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Notice of resignation of directors or secretaries28/02/2000288b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
225 - Change of Accounting Referenc13/03/2004225
Notice of completion of voluntary arrangement20/03/19971.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
363x - Annual Return28/08/1997363x
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
287 - Change in situation or address of Registered Office16/08/1993287
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
CERTNM - Change of name certificate08/04/2003CERTNM
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Auditor's report03/12/2006AUDR
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Notice of Order to dispose of charged property07/03/19953.8
BUSADDCH - Business address changed15/06/2004BUSADDCH
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
WRES13 - Other resolution - written resolution10/04/1998WRES13
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
363a - Annual Return21/05/2003363a
BUSADDCH - Business address changed12/08/1995BUSADDCH
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Certificate of specific penalty08/08/2003SPECPEN
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Statement of name15/06/1998694(4)(b)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
First Directors and secretary and intended situation of Registered Office23/06/199610
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Notice of vacation of office by Liquidator27/08/19974.19(SC)
397a -07/05/1998397a
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03