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Company Name: REMAX IMPACT

Company Type:

Non-Limited

Company Address:

REMAX IMPACT
13 Shillinghill
ALLOA
FK10 1JT


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on remax impact or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on remax impact, please click on the link below:

REMAX IMPACT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Elective resolution22/03/2005ELRES
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Confirmation of dissolution19/07/1995RES09
RES06 - Reduction of issued capital04/04/2004RES06
2.2(scot) - Notice of administration order04/11/20052.2(scot)
362 - Notice of place where an oversea branch register is kept23/06/1995362
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
694(4)(a) - Statement of name03/03/1999694(4)(a)
Elective resolution02/08/2000ELRES
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
4.20 - Statement of company's affairs15/12/20034.20
Memorandum and Articles05/01/2002MA
2.2(scot) - Notice of administration order04/05/19982.2(scot)
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Certificate of specific penalty08/07/2004SPECPEN
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Register of members02/12/1998353
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
OCREREG - Order of Court for re-registration20/04/2001OCREREG
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
L64.07 - Release of Official Receiver11/01/2000L64.07
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Allotment of securities28/06/2003RES10
318 - Location of directors' service con27/07/2004318
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
L64.04 - Directions to defer dissolution03/10/1995L64.04
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Members' assent to company being re-registered as unlimited16/01/200349(8)a
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Return delivered for registration of a branch of an oversea company06/10/1997BR1
DISS40 - Notice of striking-off action disc24/03/2001DISS40
AUDS - Auditor's statement19/03/1999AUDS
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
RES09 - Confirmation of dissolution27/02/2000RES09
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
4.51 - Certificate that creditors have been paid in full22/10/20024.51
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
3.10 - Administrative Receiver's report16/09/20053.10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
288a - Notice of appointment of directors or secretaries09/01/1996288a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
RES12 - Vary share rights/names12/01/2005RES12
Declaration of Solvency11/06/19994.70
BS - Balance sheet01/01/2006BS
694(4)(a) - Statement of name07/08/2001694(4)(a)
Notice of Administration Order05/12/20042.6
L64.07 - Release of Official Receiver05/04/1996L64.07
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
3.7 - Notice of Administrative Receiver's death06/09/20053.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Scheme of Arrangement02/05/1995CLOSE
Re-registration of a company from limited to unlimited20/11/2000CERT3
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Notice of appointment of Receiver01/07/1994405(1)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Change in situation or address of Registered Office16/01/2006287