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Company Name: RE-ROUTE

Company Type:

Non-Limited

Company Address:

RE-ROUTE
Unit 55
Seagoe Ind Area
CRAIGAVON
BT63 5QE


Date:

22/11/2009

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

RE-ROUTE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement09/02/2000CLOSE
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
386 - Notice of passing of resolution removing an auditor05/05/1996386
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
First Directors and secretary and intended situation of Registered Office09/01/200310
Early dissolution request21/12/1999L64.01
Elective resolution22/03/2005ELRES
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Return of alteration in the charter19/02/1996692(1)(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
363 - Annual Return30/03/2002363
L64.06 - Directions to defer dissolution27/09/1997L64.06
288a - Notice of appointment of directors or secretaries16/03/1995288a
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Vary share rights/names - written resolution13/08/2000WRES12
Redemption of shares - extraordinary resolution23/07/2006ERES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
RES11 - Disapplication of pre-emption rights28/01/2005RES11
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Directions to defer dissolution23/12/1993L64.06HC
Return by an oversea company subject to branch registration21/07/1994BR3
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Return of alteration in the charter13/08/1994692(1)(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Location of register of directors' interests in shares etc14/03/1994325
AAMD - Amended Accounts28/05/2005AAMD
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
AUD - Auditor's letter of resignation06/11/2004AUD
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Annual Return20/10/2002363x
287 - Change in situation or address of Registered Office16/10/1993287
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
2.18 - Notice of Order to deal with charged property31/03/20032.18
Memorandum and Articles23/04/1998MA
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Allotment of securities - special resolution30/11/2002SRES10
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
363b - Annual Return04/09/1993363b
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS