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Company Name: FIVE STAR UK LIMITED

Company Type:

Limited Company

Company No:

02883395

Company Address:

FIVE STAR UK LIMITED
3 Flitwick Road
Maulden
BEDFORD
MK45 2DN


Date:

28/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution14/05/1999L64.04
Capital/bonus issue01/05/2003RES14
RES06 - Reduction of issued capital04/04/2004RES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
RES03 - Exempt from appointment of auditor28/12/2001RES03
SRES15 - Change of Name Special Resolution29/09/1993SRES15
652C - Withdrawal of application for striking off15/08/2006652C
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Change of name certificate10/09/2003CERTNM
F14 - Notice of wind up09/02/2005F14
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Redemption of shares - written resolution22/07/2006WRES16
Order of Court - dissolution void15/12/1999OC-DV
Redemption of shares - special resolution24/12/2003SRES16
Redemption of shares - special resolution30/05/1993SRES16
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Statement of name05/11/1997EEIG2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
363 - Annual Return14/02/2001363
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Allotment of securities - special resolution01/05/1993SRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
287 - Change in situation or address of Registered Office26/12/1996287
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Declaration of solvency17/04/19934.25(SC)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Vary share rights/names - written resolution13/08/2000WRES12
Increase in nominal capital - special resolution30/08/2003SRESO4
Other resolution - ordinary resolution26/06/1993ORES13
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
VAL - Valuation Report13/12/1997VAL
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
4.20 - Statement of company's affairs21/11/19984.20
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
L64.01 - Early dissolution request20/06/1995L64.01
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
2.6 - Notice of Administration Order24/06/20052.6
ELRES - Elective resolution19/11/1993ELRES
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
SA - Shares agreement19/03/1998SA
Confirmation of dissolution - special resolution31/01/1997SRES09
Other resolution - ordinary resolution25/11/1994ORES13
EEIG6 - Statement of name01/12/2000EEIG6
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Notice of passing of resolution removing an auditor03/08/2006386
BUSADDCH - Business address changed29/11/2006BUSADDCH
362 - Notice of place where an oversea branch register is kept03/04/2002362
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
RES06 - Reduction of issued capital31/12/1993RES06
RESO4 - Increase in nominal capital27/07/2002RESO4
Other resolution - written resolution22/01/1995WRES13
Return by an oversea company subject to branch registration19/06/2003BR3
Notice of petition for administration order25/08/19942.1(scot)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
RES14 - Capital/bonus issue09/04/1993RES14
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Shares agreement29/03/1998SA
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
RESO4 - Increase in nominal capital18/04/2003RESO4
AAMD - Amended Accounts01/06/1998AAMD
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Directions to defer dissolution25/08/1996L64.06HC
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
RESO4 - Increase in nominal capital08/11/2000RESO4
Certificate of release of Liquidator12/03/19994.14(SC)
ELRES - Elective resolution18/04/2003ELRES
AA - Annual Accounts03/11/1994AA