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Company Name: RE MAIN LTD

Company Type:

Limited Company

Company No:

04343081

Company Address:

RE MAIN LTD
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

29/11/2009

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 MAIN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
RES09 - Confirmation of dissolution19/02/2005RES09
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
RES13 - Other resolution23/04/1997RES13
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
AA - Annual Accounts23/01/2005AA
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Order of Court - dissolution void02/06/2000OC-DV
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
RELREC - Official Receiver's release11/05/2000RELREC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
363 - Annual Return29/09/1998363
Annual Return24/12/1997363a
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Change of Name Special Resolution01/03/1994SRES15
EEIG6 - Statement of name26/04/2003EEIG6
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
COAD - Instrument issued under Section 244(5)01/06/1999COAD
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Order of Court (Section 138)30/04/1994OC138
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Prospectus19/11/2005PROSP
ELRES - Elective resolution16/11/2000ELRES
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
2.20 - Notice of variation of Administration Order20/03/20042.20
Instrument issued under Section 244(5)04/10/1997COAD
OC425 - Order of Court (Section 425)20/10/1999OC425
Vary share rights/names - extraordinary resolution16/05/2000ERES12
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
405(1) - Notice of appointment of Receiver23/04/1999405(1)
363x - Annual Return18/10/1994363x
6 - Cancellation of alteration to the objects of a company12/12/20006
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
694(4)(b) - Statement of name13/12/1998694(4)(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Business address changed11/09/2002BUSADDCH
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
CERTNM - Change of name certificate18/08/2004CERTNM
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Capital/bonus issue - written resolution30/11/2005WRES14
288a - Notice of appointment of directors or secretaries29/04/1993288a
Notice of dismissal of petition for administration order01/04/20042.3(scot)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Notice of final meeting of creditors09/09/19974.17(SC)
2.23 - Notice of result of meeting of creditors28/09/20012.23
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
AA - Annual Accounts16/02/1999AA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
RES08 - Purchase own shares02/03/2004RES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Purchase own shares - special resolution16/05/1998SRES08
BUSADDCH - Business address changed29/11/2006BUSADDCH
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Release of Official Receiver21/05/2003L64.07HC
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
RES09 - Confirmation of dissolution31/01/1994RES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
RES14 - Capital/bonus issue09/05/2002RES14
Application by an unlimited company to be re-registered as limited04/07/200351
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1