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Company Name: RECSERVE LTD

Company Type:

Limited Company

Company No:

05913054

Company Address:

RECSERVE LTD
The Bristol Office
2 Southfield Road
Westbury-on-Trym
BRISTOL
BS9 3BH


Date:

10/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RECSERVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - written resolution26/03/2005WRES02
Order of Court (Section 138)30/04/1994OC138
Notice of Receiver's report07/09/20013.5(scot)
Instrument issued under Section 244(5)20/12/1996COAD
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
ELRES - Elective resolution14/07/1997ELRES
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Resolution to re-register - written resolution18/04/1994WRES02
Early dissolution request25/02/2003L64.01HC
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Other resolution - written resolution26/09/1998WRES13
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
2.23 - Notice of result of meeting of creditors13/09/20062.23
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Vary share rights/names - written resolution18/08/2002WRES12
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Declaration of Solvency11/06/19994.70
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Notice of resignation of Liquidator13/07/19944.16(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Withdrawal of application for striking off13/10/2003652C
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
1.4 - Notice of completion of voluntary arrang03/08/20041.4
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
RES09 - Confirmation of dissolution07/01/2001RES09
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Application for striking off30/11/1994652A
Application for striking off09/01/1998652A