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Company Name: RE - AQUA HP LIMITED

Company Type:

Limited Company

Company No:

04553820

Company Address:

RE - AQUA HP LIMITED
Graham House
Pannells Court
GUILDFORD
GU1 4EU


Date:

24/11/2009

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

Email Address:
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RE - AQUA HP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court Order for notice of wind up09/04/2002CO4.2S
4.48 - Notice of constitution of liquidation committee01/08/20004.48
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Redemption of shares - written resolution30/11/2004WRES16
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
Certificate that creditors have been paid in full17/03/20004.51
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
2.18 - Notice of Order to deal with charged property30/10/19972.18
Members' assent to company being re-registered as unlimited19/04/199749(8)a
4.51 - Certificate that creditors have been paid in full24/12/20024.51
363 - Annual Return19/10/2005363
CLOSE - Scheme of Arrangement03/09/2006CLOSE
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
L64.01HC - Early dissolution request15/06/2006L64.01HC
Order of Court for re-registration18/05/1995OCREREG
L64.01 - Early dissolution request09/02/1994L64.01
L64.01HC - Early dissolution request09/10/2005L64.01HC
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
4.20 - Statement of company's affairs15/12/20004.20
SRES15 - Change of Name Special Resolution01/07/2000SRES15
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
VAL - Valuation Report01/01/1999VAL
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Notice of disqualification of an individual25/02/1994DO1
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
RELREC - Official Receiver's release08/07/1994RELREC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
288a - Notice of appointment of directors or secretaries17/01/2006288a
Other resolution - written resolution27/08/2005WRES13
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
325 - Location of register of directors' interests in shares etc25/11/1993325
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
L64.04 - Directions to defer dissolution19/12/1995L64.04
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
4.43 - Notice of final meeting of creditors07/11/19954.43
652C - Withdrawal of application for striking off19/07/2005652C
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Order to wind up03/07/1996COCOMP