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Company Name: RE FINANCE CORPORATION LIMITED

Company Type:

Limited Company

Company No:

05876459

Company Address:

RE FINANCE CORPORATION LIMITED
5TH Floor Walmar House
288 Regent Street
LONDON
W1B 3AL


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 FINANCE CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
CERTNM - Change of name certificate10/08/2005CERTNM
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Notice of Order to dispose of charged property05/03/20003.8
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Notice of completion of voluntary arrangement16/01/19951.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Vary share rights/names - ordinary resolution14/06/2006ORES12
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Notice of disqualification order against a body corporate05/11/2002DO2
Statement of company's affairs30/01/19984.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Notice of petition for administration order03/01/19972.1(scot)
12 - Declaration on application for registration26/05/199912
F14 - Notice of wind up09/02/2005F14
53 - Application by a public company for re-registration as a private company15/09/199753
325 - Location of register of directors' interests in shares etc25/11/1993325
Resolution to re-register - written resolution30/03/2002WRES02
F14 - Notice of wind up29/11/2002F14
Official Receiver's release10/09/2004RELREC
Annual Return26/09/2001363
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
288a - Notice of appointment of directors or secretaries30/12/2000288a
Particulars of a mortgage or charge10/02/2000395
363b - Annual Return21/03/1998363b
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Capital/bonus issue - ordinary resolution04/09/2004ORES14
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08