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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:

23/11/2009

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
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
RES08 - Purchase own shares31/01/2004RES08
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
RES13 - Other resolution06/12/2001RES13
Re-registration of a company from unlimited to PLC08/04/2001CERT6
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Official Receiver's release14/01/2003RELREC
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Application by a private company for re-registration as a public company10/06/200343(3)
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
RES14 - Capital/bonus issue19/08/1997RES14
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
AUDS - Auditor's statement17/04/2003AUDS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
RESO4 - Increase in nominal capital23/02/2002RESO4
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Order of Court23/02/2004OC
363s - Annual Return29/11/2004363s
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Purchase own shares27/06/2000RES08
Directions to defer dissolution26/08/2001L64.06
2.2(scot) - Notice of administration order04/11/20052.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
BUSADDCH - Business address changed08/10/2004BUSADDCH
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Application by a private company for re-registration as a public company16/02/199743(3)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Miscellaneous document06/04/2006MISC
Liquidator's statement of receipts and payments25/05/20014.68
Statement of name19/03/2006EEIG1
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
325 - Location of register of directors' interests in shares etc20/10/2002325
Statement of name30/09/2001694(4)(b)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
BONA - Bona Vacantia disclaimer18/07/2002BONA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)