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Company Name: FIVE STAR TARMACADAM

Company Type:

Non-Limited

Company Address:

FIVE STAR TARMACADAM
Nedlands
The Hill
Winchmore Hill
AMERSHAM
HP7 0NY


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on five star tarmacadam or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on five star tarmacadam, please click on the link below:

FIVE STAR TARMACADAM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution12/10/2001SRES02
2.18 - Notice of Order to deal with charged property30/09/20032.18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Notice of increase in nominal capital13/06/2002123
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Declaration on application for registration11/12/200112
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
AUD - Auditor's letter of resignation22/12/1993AUD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
EEIG1 - Statement of name03/08/1993EEIG1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
EEIG6 - Statement of name23/01/2002EEIG6
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
COCOMP - Order to wind up12/11/1998COCOMP
363 - Annual Return14/02/1995363
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Allotment of securities - special resolution25/12/1997SRES10
Statement of name19/03/2006EEIG1
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
BUSADDCH - Business address changed21/06/2001BUSADDCH
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
L64.06 - Directions to defer dissolution27/09/1997L64.06
BUSADDCH - Business address changed15/06/2004BUSADDCH
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Release of Official Receiver22/02/1997L64.07HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
363a - Annual Return04/09/1998363a
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)