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Company Name: REMSTOR SERVICES LTD

Company Type:

Limited Company

Company No:

04779694

Company Address:

REMSTOR SERVICES LTD
The Gatehouse
784-788 High Road
LONDON
N17 0DA


Date:

05/12/2009

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

Email Address:
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REMSTOR SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name02/06/1994EEIG6
BUSADDCH - Business address changed08/10/2004BUSADDCH
Capital/bonus issue - special resolution12/03/2001SRES14
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Notice of statement of administrator's proposals02/05/20022.7(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Notice of order to deal with secured property12/07/19942.11(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
225 - Change of Accounting Referenc12/10/2000225
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
MA - Memorandum and Articles03/03/1997MA
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
SRES15 - Change of Name Special Resolution30/05/2002SRES15
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
363a - Annual Return17/11/1997363a
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Notice of discharge of administration order03/11/20002.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
652A - Application for striking off23/07/2002652A
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
VAL - Valuation Report15/11/1997VAL
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
SRES15 - Change of Name Special Resolution09/12/2001SRES15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
AAMD - Amended Accounts09/07/2006AAMD
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
L64.07 - Release of Official Receiver19/05/1995L64.07
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Certificate that creditors have been paid in full15/08/19984.51
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Early dissolution request09/01/2005L64.01
2.18 - Notice of Order to deal with charged property12/08/19992.18
ELRES - Elective resolution15/01/1994ELRES
Cancellation of alteration to the objects of a company13/05/19936
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Declaration on application by a joint stock company for registration as a public company09/12/1993685
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Other resolution - ordinary resolution26/06/1993ORES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
3.4 - Certificate of constitution of creditors07/01/20023.4
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
OC - Order of Court21/10/1996OC
OC425 - Order of Court (Section 425)15/10/1994OC425
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
225 - Change of Accounting Referenc16/12/2003225
RES02 - esolution to re-register26/05/2004RES02
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
652C - Withdrawal of application for striking off15/06/1999652C
318 - Location of directors' service con18/08/2003318
RES13 - Other resolution26/01/2000RES13
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Return by a company purchasing its own shares26/12/2003169
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Exempt from appointment of auditor17/07/1993RES03
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Order of Court06/01/1995OC
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
L64.04 - Directions to defer dissolution21/11/1994L64.04
Annual Return10/08/2006363s
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09