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Company Name: REMS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05812420

Company Address:

REMS MANAGEMENT LIMITED
Flat 31A Pemberton Gardens
Hollaway
LONDON
N19 5RR


Date:

04/12/2009

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

Email Address:
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REMS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges16/01/1998401
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Liquidator's statement of receipts and payments03/06/20064.68
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
287 - Change in situation or address of Registered Office16/10/1993287
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Report of meeting approving voluntary arrangement04/07/20021.1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
3.4 - Certificate of constitution of creditors06/09/20013.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Notice of Order to dispose of charged property16/06/20003.8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
AUD - Auditor's letter of resignation31/12/2001AUD
353a - Register of members in non-legible form27/03/2000353a
Re-registration of a company from public to private with a change of name28/05/1995CERT11
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Notice of wind up31/10/2002F14
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
363a - Annual Return24/03/1998363a
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Purchase own shares - special resolution28/04/1993SRES08
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Re-registration of a company from limited to unlimited08/04/2000CERT3
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
RESO4 - Increase in nominal capital09/09/1999RESO4
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Notice of ceasing to act of Receiver30/10/2003405(2)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
RES12 - Vary share rights/names14/02/2006RES12
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
RES08 - Purchase own shares01/07/2002RES08
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
RES13 - Other resolution08/11/2005RES13
Notice of final meeting of creditors18/11/19994.43
Notice of appointment of Receiver18/06/2001405(1)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Increase in nominal capital - written resolution03/08/2005WRESO4
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
AAMD - Amended Accounts13/05/2002AAMD
Change of accounting reference date (Welsh form)01/09/1996225CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Statement of company's affairs02/10/20024.20
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
EEIG2 - Statement of name29/05/2002EEIG2
Notice of Order to dispose of charged property08/05/19933.8
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
12 - Declaration on application for registration14/08/199712
Disapplication of pre-emption rights22/11/2004RES11
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)