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Company Name: REESEL LIMITED

Company Type:

Limited Company

Company No:

SC300348

Company Address:

REESEL LIMITED
2B North Ness Business Park
Lerwick
SHETLAND
ZE1 0LX


Date:

27/11/2009

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

Email Address:
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REESEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts26/07/2005AAMD
288b - Notice of resignation of directors or secretaries09/04/2000288b
4.48 - Notice of constitution of liquidation committee27/12/20004.48
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
RES16 - Redemption of shares13/09/1999RES16
Purchase own shares - ordinary resolution20/05/2002ORES08
Change of name certificate16/09/1996CERTNM
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Notice of disqualification order against a body corporate23/11/1993DO2
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
EEIG6 - Statement of name26/04/2003EEIG6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
288a - Notice of appointment of directors or secretaries03/10/2002288a
RES14 - Capital/bonus issue25/03/1996RES14
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
OC - Order of Court19/01/1994OC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
EEIG2 - Statement of name28/07/1993EEIG2
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Re-registration of a company from limited to unlimited03/05/2006CERT3
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Official Receiver's release15/08/1998RELREC
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Notice of striking-off action suspended16/09/1994DISS6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Notice of variation of administration order28/12/19972.12(scot)
Declaration on application for registration (Welsh language form).15/02/200412CYM
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Notice of receiver's death20/03/19963.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
RES12 - Vary share rights/names19/04/2001RES12
Notice of disqualification order against a body corporate22/04/2000DO2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Exempt from appointment of auditor - written resolution20/08/2005WRES03
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Notice of winding up order10/06/19964.2(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
1.1 - Report of meeting approving voluntary arran06/06/19971.1
363a - Annual Return09/10/1998363a
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
652A - Application for striking off23/07/2002652A
1.4 - Notice of completion of voluntary arrang18/03/19981.4
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13