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Company Name: REESRUSSELL LLP

Company Type:

Limited Company

Company No:

OC317800

Company Address:

REESRUSSELL LLP
37 Market Square
WITNEY
OX28 6RE


Date:

22/11/2009

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

Email Address:
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REESRUSSELL LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts05/05/2003AAMD
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Location of register of directors' interests in shares etc10/06/2001325
Notice of change of directors or secretaries or in their particulars27/08/1996288c
RES06 - Reduction of issued capital18/08/1994RES06
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
225 - Change of Accounting Referenc28/12/2001225
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Notice of death of Liquidator07/10/19964.18(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Other resolution - ordinary resolution07/08/1997ORES13
Redemption of shares05/04/1996RES16
Annual Return26/03/1996363b
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Other resolution19/08/2003RES13
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Notice of striking-off action suspended29/11/1998DISS6
AA - Annual Accounts05/10/1993AA
363s - Annual Return31/03/2004363s
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
363a - Annual Return08/06/2005363a
AAMD - Amended Accounts13/01/1999AAMD
MA - Memorandum and Articles13/06/1998MA
Memorandum and Articles12/02/1997MA
BS - Balance sheet06/10/2003BS
RESO4 - Increase in nominal capital26/09/1994RESO4
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
AUDR - Auditor's report15/12/1998AUDR
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
2.2(scot) - Notice of administration order17/12/19962.2(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
2.21 - Statement of Administrator's proposals16/04/19972.21
L64.07 - Release of Official Receiver24/07/1997L64.07
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Purchase own shares11/09/2006RES08
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
ELRES - Elective resolution24/06/1996ELRES
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
OC - Order of Court25/06/1995OC
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
L64.07 - Release of Official Receiver25/10/1993L64.07
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
RELREC - Official Receiver's release24/04/2000RELREC
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Notice of increase in nominal capital25/05/2000123
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
OC138 - Order of Court (Section 138)22/01/1994OC138
3.10 - Administrative Receiver's report26/08/20013.10
Notice of final meeting of creditors27/03/20034.17(SC)
Notice of constitution of liquidation committee17/12/19994.48
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Notice of result of meeting of creditors05/07/20052.23
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Notice of variation of administration order19/11/20032.12(scot)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Capital/bonus issue - special resolution25/12/2004SRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Auditor's report16/07/2000AUDR
Declaration on application for registration (Welsh language form).15/02/200412CYM
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Annual Return28/01/1996363x
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
AAMD - Amended Accounts30/07/2003AAMD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)