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Company Name: RE - CAR POINT LIMITED

Company Type:

Limited Company

Company No:

05592348

Company Address:

RE - CAR POINT LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

22/11/2009

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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RE - CAR POINT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Application by an unlimited company to be re-registered as limited17/06/199751
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Change of Name Special Resolution01/03/1994SRES15
2.21 - Statement of Administrator's proposals19/04/19932.21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Balance sheet29/01/2004BS
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Purchase own shares - extraordinary resolution27/05/1994ERES08
2.21 - Statement of Administrator's proposals12/11/19972.21
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
AUDS - Auditor's statement29/07/2005AUDS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
OC425 - Order of Court (Section 425)01/03/2004OC425
RES07 - Financial assistance in shares acquisition29/10/1994RES07
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
L64.01HC - Early dissolution request19/06/1995L64.01HC
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
363 - Annual Return19/06/2005363
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Notice of result of meeting of creditors16/09/19972.23
OC138 - Order of Court (Section 138)28/03/1999OC138
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Notice of a variation or cessation of a disqualification order13/07/1996DO4
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Written elective resolution25/10/2002(W)ELRES
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Reduction of issued capital - ordinary resolution16/03/1995ORES06
652A - Application for striking off02/09/1999652A
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Registration as Friendly Society02/06/1998CERTIPS
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Notice of administration order29/01/19962.2(scot)
Reduction of issued capital07/02/1994RES06
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Redemption of shares - extraordinary resolution20/09/2003ERES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
287 - Change in situation or address of Registered Office10/05/2005287
Certificate of release of Liquidator23/07/19994.14(SC)
2.23 - Notice of result of meeting of creditors30/10/19972.23
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
AUDS - Auditor's statement29/04/1997AUDS
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
363x - Annual Return06/05/2006363x
PROSP - Prospectus13/04/1998PROSP
53 - Application by a public company for re-registration as a private company23/10/200053
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
AUDS - Auditor's statement11/01/2002AUDS
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Statement of name31/01/1998EEIG2
OC138 - Order of Court (Section 138)22/11/2003OC138
Notice of variation of Administration Order17/03/20012.20
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)