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Company Name: REMAX CORPORATION LIMITED

Company Type:

Limited Company

Company No:

05910312

Company Address:

REMAX CORPORATION LIMITED
Enterprise House
82 Whitchurch Road
CARDIFF
CF14 3LX


Date:

29/11/2009

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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REMAX CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution01/03/2002RES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
363a - Annual Return28/02/1998363a
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Notice of closure of a place of business of an oversea company11/02/1994CENT8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
RELREC - Official Receiver's release12/08/2006RELREC
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Re-registration of a company from private to public20/10/1997CERT5
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Other resolution - extraordinary resolution10/02/2001ERES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
OCREREG - Order of Court for re-registration11/08/2001OCREREG
L64.07 - Release of Official Receiver21/09/2003L64.07
Confirmation of dissolution19/07/1995RES09
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Return by an oversea company that the company is being wound up12/03/2006703P(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Register of Charges22/05/2004401
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Notice of Administrative Receiver's death04/09/19943.7
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
AAMD - Amended Accounts01/06/1998AAMD
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Withdrawal of application for striking off25/11/2001652C
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
ELRES - Elective resolution16/10/1994ELRES
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
363a - Annual Return17/05/2000363a
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
51 - Application by an unlimited company to be re-registered as limited26/01/200551
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
325 - Location of register of directors' interests in shares etc03/07/1996325
Abstract of receipt and payments in receivership17/12/19963.6
Notice of Administration Order28/11/19982.6
2.21 - Statement of Administrator's proposals12/11/19972.21
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
F14 - Notice of wind up08/06/1996F14
Reduction of issued capital - written resolution07/05/1997WRES06
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Change of name certificate03/11/1993CERTNM
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
BS - Balance sheet19/12/1999BS
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
12 - Declaration on application for registration04/12/199512
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Elective resolution02/08/2000ELRES
2.7 - Administration Order14/10/20022.7
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Purchase own shares - written resolution30/07/2000WRES08
Notice of appointment of directors or secretaries15/11/2006288a
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Re-registration of a company from unlimited to limited14/06/1998CERT1
2.21 - Statement of Administrator's proposals13/03/20052.21
363b - Annual Return17/01/1999363b
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Notice of receiver's death03/12/19953.3(scot)
Notice of Receiver's report22/11/20053.5(scot)
Certificate that creditors have been paid in full01/11/19974.51
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Register of members in non-legible form06/01/1996353a
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Change of Accounting Reference Date13/09/2005225
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
DO1 - Notice of disqualification of an indi06/08/2004DO1
RES12 - Vary share rights/names10/04/1997RES12
Notice of discharge of Administration Order11/03/19952.19