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Company Name: RE - STRUCT LIMITED

Company Type:

Limited Company

Company No:

01898715

Company Address:

RE - STRUCT LIMITED
Tyn Y Cernydd
Hendre Pencoed
BRIDGEND
CF35 6PY


Date:

30/11/2009

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

RE - STRUCT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
3.4 - Certificate of constitution of creditors26/09/19933.4
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
362 - Notice of place where an oversea branch register is kept23/11/1995362
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
53 - Application by a public company for re-registration as a private company20/05/200053
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Order or revocation or suspension of voluntary arrangement25/11/20051.2
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Increase in nominal capital09/01/1994RESO4
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
4.51 - Certificate that creditors have been paid in full18/06/20054.51
RELREC - Official Receiver's release15/08/1993RELREC
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Certificate of constitution of creditors27/01/20063.4
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Confirmation of dissolution - written resolution06/10/1995WRES09
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
F14 - Notice of wind up09/02/2005F14
CLOSE - Scheme of Arrangement03/09/2006CLOSE
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Return of alteration in the charter20/11/2005692(1)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
2.20 - Notice of variation of Administration Order10/05/20042.20
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Decrease in nominal capital01/12/1995RESO5
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
652A - Application for striking off16/06/2004652A
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
L64.06 - Directions to defer dissolution09/08/2000L64.06
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Decrease in nominal capital - special resolution24/02/1995SRESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Allotment of securities16/03/1999RES10
DO1 - Notice of disqualification of an indi09/03/2000DO1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Redemption of shares - extraordinary resolution08/06/1995ERES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Return by an oversea company that the company is being wound up03/10/1999703P(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Register of members in non-legible form30/09/2000353a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14