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Company Name: REMSOL LIMITED

Company Type:

Limited Company

Company No:

04464628

Company Address:

REMSOL LIMITED
4 Southport Road
CHORLEY
PR7 1LD


Date:

02/12/2009

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

Email Address:
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REMSOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Written elective resolution07/09/2002(W)ELRES
6 - Cancellation of alteration to the objects of a company01/08/20036
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Purchase own shares - written resolution30/07/2000WRES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Redemption of shares27/03/2005RES16
Application by a public company for re-registration as a private company22/11/199653
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Allotment of securities08/01/1995RES10
Redemption of shares - special resolution30/05/1993SRES16
Return by a company purchasing its own shares20/08/2002169
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Declaration on application for registration11/06/199312
Capital/bonus issue - special resolution01/09/1999SRES14
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Other resolution11/12/2001RES13
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
CLOSE - Scheme of Arrangement21/05/1998CLOSE
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Notice of manager's particulars06/05/1999EEIG3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Vary share rights/names26/01/2003RES12
EEIG2 - Statement of name12/06/1999EEIG2
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Decrease in nominal capital - written resolution23/12/1996WRESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
123 - Notice of increase in nominal capital15/04/1999123
Auditor's report25/09/1994AUDR
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
RES16 - Redemption of shares05/04/2004RES16
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Order or revocation or suspension of voluntary arrangement09/05/19931.2
L64.01 - Early dissolution request26/11/1994L64.01
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38