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Company Name: FIVE STAR WHOLESALE LTD

Company Type:

Limited Company

Company No:

05567077

Company Address:

FIVE STAR WHOLESALE LTD
Unit 13 Fresh Wharf Estate
Highbridge Road
BARKING
IG11 7BW


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 WHOLESALE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court Order for notice of wind up27/11/1995CO4.2S
Notice of manager's particulars16/08/2004EEIG3
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Resolution to re-register - written resolution05/10/1995WRES02
Report of meeting approving voluntary arrangement07/06/19931.1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Release of Official Receiver06/03/2003L64.07
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Report of meeting approving voluntary arrangement19/10/19971.1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
New Incorporation documents10/02/2005NEWINC
L64.01 - Early dissolution request16/06/1996L64.01
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Notice of removal of Liquidator27/04/19954.11(SC)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
288b - Notice of resignation of directors or secretaries10/08/2006288b
RELREC - Official Receiver's release24/10/1999RELREC
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
RES03 - Exempt from appointment of auditor03/03/1997RES03
288a - Notice of appointment of directors or secretaries03/08/1997288a
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
RES08 - Purchase own shares24/05/2000RES08
Notice of final meeting of creditors17/05/19994.17(SC)
L64.07 - Release of Official Receiver19/05/1995L64.07
123 - Notice of increase in nominal capital19/07/1996123
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
Notice of appointment of Receiver26/04/2005405(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
2.2(scot) - Notice of administration order27/07/19952.2(scot)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
L64.01HC - Early dissolution request13/07/2006L64.01HC
Notice of a variation or cessation of a disqualification order15/10/1993DO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
MISC - Miscellaneous document17/05/2005MISC
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Application to the Court for cancellation of resolution for re-registration06/09/200454
Vary share rights/names - ordinary resolution15/12/2005ORES12
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
RES14 - Capital/bonus issue27/02/2002RES14
363x - Annual Return07/04/2000363x
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Annual Accounts21/06/2003AA
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
EEIG2 - Statement of name28/07/1993EEIG2
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
First Directors and secretary and intended situation of Registered Office18/05/200410
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
2.19 - Notice of discharge of Administration Order12/07/20032.19
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
BS - Balance sheet01/01/2006BS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
397a -01/05/2003397a
3.10 - Administrative Receiver's report28/09/19953.10
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
AA - Annual Accounts28/01/1996AA
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
RES16 - Redemption of shares03/05/1994RES16
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
169 - Return by a company purchasing its own08/07/1993169
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
RES06 - Reduction of issued capital08/02/2006RES06