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Company Name: REMSTONE LTD

Company Type:

Limited Company

Company No:

03839128

Company Address:

REMSTONE LTD
163 Triumph Way
Triumph Business Park Speke Hall
Road
LIVERPOOL
L24 9GQ


Date:

03/12/2009

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

Email Address:
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REMSTONE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property22/01/20022.11(scot)
386 - Notice of passing of resolution removing an auditor05/06/1997386
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Change of Name Special Resolution17/01/2002SRES15
2.6 - Notice of Administration Order21/08/20032.6
COAD - Instrument issued under Section 244(5)09/05/1998COAD
RES16 - Redemption of shares24/05/2001RES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Purchase own shares - special resolution16/05/1998SRES08
COCOMP - Order to wind up03/07/1995COCOMP
Return by an oversea company that the company is being wound up10/06/1997703P(1)
BS - Balance sheet11/08/1997BS
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
RES11 - Disapplication of pre-emption rights04/12/2002RES11
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Release of Official Receiver31/03/1997L64.07HC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
WRES13 - Other resolution - written resolution19/09/2002WRES13
EEIG2 - Statement of name20/02/2003EEIG2
4.51 - Certificate that creditors have been paid in full11/09/20014.51
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Decrease in nominal capital - written resolution22/05/1996WRESO5
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Purchase own shares19/01/2006RES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
NEWINC - New Incorporation documents07/11/1993NEWINC
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Other resolution - special resolution04/06/1994SRES13
Register of Charges09/07/2002401
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
L64.04 - Directions to defer dissolution05/09/1994L64.04
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Statement of company's affairs08/06/20004.20
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
401 - Register of Charges14/03/2002401
RES03 - Exempt from appointment of auditor08/12/2000RES03
Directions to defer dissolution26/08/2001L64.06
Notice of final meeting of creditors01/02/20014.17(SC)
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Order of Court (Section 138)15/02/2000OC138
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
PROSP - Prospectus30/11/2005PROSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Disapplication of pre-emption rights12/06/1994RES11
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
DISS40 - Notice of striking-off action disc24/06/2003DISS40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Notice of manager's particulars06/09/2001EEIG3
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
AUDR - Auditor's report01/07/1995AUDR
Instrument issued under Section 244(5)24/03/1996COAD
L64.07 - Release of Official Receiver20/09/2000L64.07
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
397a -01/03/2001397a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS