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Company Name: RE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

SC200893

Company Address:

RE INTERNATIONAL LIMITED
30 Castle Street
EDINBURGH
EH2 3HT


Date:

26/11/2009

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

Email Address:
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To view the most up to date company information on re international limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on re international limited, please click on the link below:

RE INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Notice of manager's particulars02/10/2004EEIG3
OC - Order of Court29/04/1994OC
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
RELREC - Official Receiver's release09/09/2003RELREC
MA - Memorandum and Articles26/11/2003MA
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
RES10 - Allotment of securities21/04/2001RES10
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
363x - Annual Return05/06/2002363x
Application for striking off01/12/1995652A
MA - Memorandum and Articles17/06/2005MA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Annual Return05/05/2005363a
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
COAD - Instrument issued under Section 244(5)19/08/1998COAD
363s - Annual Return23/06/2001363s
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Notice of striking-off action discontinued11/01/1994DISS40
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Location of directors' service contracts19/10/1995318
Certificate of constitution of creditors28/10/20023.4
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Directions to defer dissolution25/12/2003L64.04
53 - Application by a public company for re-registration as a private company11/04/199853
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
MA - Memorandum and Articles09/12/1995MA
Declaration on application for registration (Welsh language form).15/02/200412CYM
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
RES10 - Allotment of securities20/02/2004RES10
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
OC425 - Order of Court (Section 425)01/10/1993OC425
AUD - Auditor's letter of resignation01/02/1996AUD
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
652A - Application for striking off16/06/2004652A
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
First Directors and secretary and intended situation of Registered Office16/04/200410
Liquidator's statement of receipts and payment24/02/20014.6(SC)
RES02 - esolution to re-register03/04/1997RES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Notice of appointment of a Receiver by the Court09/01/20022(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Financial assistance in shares acquisition20/03/1999RES07
OCREREG - Order of Court for re-registration07/08/2000OCREREG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
PROSP - Prospectus04/09/1996PROSP
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
RES07 - Financial assistance in shares acquisition04/10/2001RES07
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
AA - Annual Accounts20/05/2000AA
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Notice of appointment of directors or secretaries20/06/2002288a
2.19 - Notice of discharge of Administration Order10/01/19992.19
Notice of winding up order21/03/19984.2(SC)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
L64.06 - Directions to defer dissolution16/02/1995L64.06
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4