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Company Name: FIVE STARS

Company Type:

Non-Limited

Company Address:

FIVE STARS
8A Ormeley Road
LONDON
SW12 9QE


Date:

02/12/2009

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 stars or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on five stars, please click on the link below:

FIVE STARS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor08/12/2000RES03
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Other resolution - ordinary resolution10/04/2000ORES13
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Allotment of securities - ordinary resolution29/05/1995ORES10
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
AUDR - Auditor's report13/06/1999AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
BUSADDCH - Business address changed19/12/2004BUSADDCH
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
4.51 - Certificate that creditors have been paid in full24/07/20004.51
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Other resolution - ordinary resolution09/04/1998ORES13
2.18 - Notice of Order to deal with charged property27/12/19932.18
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
VAL - Valuation Report18/01/2001VAL
EEIG1 - Statement of name24/07/1993EEIG1
SRES13 - Other resolution - special resolution13/09/2006SRES13
AUD - Auditor's letter of resignation05/01/1996AUD
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Memorandum and Articles - used in re-registration07/03/1997MAR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
RES06 - Reduction of issued capital02/09/1996RES06
3.4 - Certificate of constitution of creditors04/02/20033.4
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
OC138 - Order of Court (Section 138)26/03/2003OC138
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
2.21 - Statement of Administrator's proposals26/08/19962.21
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Court Order for notice of wind up18/04/2002CO4.2S
51 - Application by an unlimited company to be re-registered as limited20/01/199651
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Change of Accounting Reference Date14/08/1999225
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Disapplication of pre-emption rights13/07/1994RES11
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Amended Accounts04/11/2002AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Notice of discharge of Administration Order24/08/19982.19
2.20 - Notice of variation of Administration Order28/05/20012.20
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
RES13 - Other resolution04/12/2004RES13
AUDS - Auditor's statement06/10/1997AUDS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
SA - Shares agreement03/04/1995SA
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
EEIG1 - Statement of name05/12/2006EEIG1
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Other resolution - extraordinary resolution22/02/2003ERES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
363s - Annual Return28/06/2005363s
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
2.6 - Notice of Administration Order22/04/19992.6
Written elective resolution06/05/2005(W)ELRES
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP