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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:

02/12/2009

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

Email Address:
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RECSERVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
353 - Register of members26/07/1993353
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
RESO5 - Decrease in nominal capital29/09/1996RESO5
Reduction of issued capital01/07/1993RES06
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
COCOMP - Order to wind up24/03/2001COCOMP
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Order to wind up30/07/1995COCOMP
Return delivered for registration of a branch of an oversea company25/04/1995BR1
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Withdrawal of application for striking off04/08/2003652C
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
SA - Shares agreement30/06/2001SA
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
AUD - Auditor's letter of resignation14/10/1996AUD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
2.2(scot) - Notice of administration order27/07/19952.2(scot)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Vary share rights/names - extraordinary resolution16/05/2000ERES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Notice of passing of resolution removing an auditor15/04/2000386
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Decrease in nominal capital19/04/1995RESO5
Resolution to re-register - written resolution16/07/2000WRES02
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
COAD - Instrument issued under Section 244(5)06/07/2006COAD
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
COAD - Instrument issued under Section 244(5)28/10/2000COAD
SRES13 - Other resolution - special resolution04/03/2006SRES13
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
RES02 - esolution to re-register25/09/2000RES02
Administration Order19/05/20052.7
MISC - Miscellaneous document09/06/2003MISC
287 - Change in situation or address of Registered Office03/08/1994287
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
RES09 - Confirmation of dissolution30/06/2003RES09
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Re-registration of a company from private to public with a change of name12/06/2006CERT7
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Instrument issued under Section 244(5)22/12/2003COAD
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Exempt from appointment of auditor27/03/1999RES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Other resolution - extraordinary resolution25/01/1994ERES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
2.23 - Notice of result of meeting of creditors30/03/20012.23
363x - Annual Return05/06/2002363x
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Order of Court (Section 425)20/02/2001OC425
Redemption of shares - ordinary resolution13/08/1994ORES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Notice of death of Voluntary Liquidator25/11/20034.44
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Statement of Administrator's proposals28/07/19962.21
Auditor's statement14/10/2003AUDS
Re-registration of a company from private to public with a change of name09/02/1995CERT7
401 - Register of Charges14/02/2001401
2.23 - Notice of result of meeting of creditors24/08/19982.23
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40