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Company Name: REMAX EDGBASTON LIMITED

Company Type:

Limited Company

Company No:

05099360

Company Address:

REMAX EDGBASTON LIMITED
Harpal House
14 Holyhead Road
Handsworth
BIRMINGHAM
B21 0LT


Date:

29/11/2009

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

Email Address:
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REMAX EDGBASTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name01/10/2000EEIG2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
318 - Location of directors' service con08/06/1994318
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
694(4)(b) - Statement of name07/04/1997694(4)(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
New Incorporation documents21/02/2000NEWINC
Return of final meeting in members' voluntary winding-up08/07/20004.71
BONA - Bona Vacantia disclaimer15/03/2004BONA
3.7 - Notice of Administrative Receiver's death25/10/20003.7
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Notice of resignation of directors or secretaries24/03/1995288b
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
RELREC - Official Receiver's release12/08/2006RELREC
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
Cancellation of alteration to the objects of a company16/04/19946
Notice of intention to carry on business as an investment company15/11/1996266(1)
Memorandum and Articles12/02/1997MA
ELRES - Elective resolution03/06/1995ELRES
363 - Annual Return21/10/1995363
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
RES02 - esolution to re-register04/07/1997RES02
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
53 - Application by a public company for re-registration as a private company17/09/200653
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
694(4)(b) - Statement of name13/01/2000694(4)(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
395 - Particulars of a mortgage or charge03/09/1996395
Balance sheet17/04/2003BS
Bona Vacantia disclaimer20/03/1995BONA
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Return delivered for registration of a branch of an oversea company09/03/2004BR1
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Memorandum and Articles - used in re-registration20/08/1995MAR
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
F14 - Notice of wind up02/04/2004F14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Certificate of removal of Voluntary Liquidator19/01/20014.38
2.18 - Notice of Order to deal with charged property23/12/19982.18
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Reduction of issued capital - written resolution26/12/2002WRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Written elective resolution07/09/2002(W)ELRES
363 - Annual Return21/08/2001363
Notice of result of meeting of creditors21/10/19952.23
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
AUDS - Auditor's statement11/09/2003AUDS
2.21 - Statement of Administrator's proposals19/05/20002.21
287 - Change in situation or address of Registered Office10/01/2006287
RES12 - Vary share rights/names23/05/1999RES12
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Exempt from appointment of auditor - special resolution19/02/1999SRES03