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Company Name: REMTEC N.W. LIMITED

Company Type:

Limited Company

Company No:

04632660

Company Address:

REMTEC N.W. LIMITED
268 Church Road
The Old Midland Bank
Haydock
ST. HELENS
WA11 0LF


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on remtec n.w. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on remtec n.w. limited, please click on the link below:

REMTEC N.W. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Official Receiver's release03/01/1995RELREC
123 - Notice of increase in nominal capital15/04/1999123
Court Order for notice of wind up06/10/2004CO4.2S
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Notice of a variation or cessation of a disqualification order08/07/1999DO4
363x - Annual Return03/12/2006363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
VAL - Valuation Report21/07/2002VAL
353 - Register of members01/05/1999353
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Notice of passing of resolution removing an auditor13/04/2004386
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
325 - Location of register of directors' interests in shares etc03/07/1996325
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Notice of order to deal with secured property08/09/19992.11(scot)
RESO4 - Increase in nominal capital26/09/1994RESO4
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
WRES13 - Other resolution - written resolution15/03/2000WRES13
4.51 - Certificate that creditors have been paid in full24/12/20024.51
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Early dissolution request02/06/1997L64.01HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
PROSP - Prospectus27/02/1996PROSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Return by an oversea company subject to branch registration22/11/1996BR3
Notice of disqualification of an individual12/12/2002DO1
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
363x - Annual Return12/01/1994363x
Capital/bonus issue25/11/2001RES14
Resolution to re-register - extraordinary resolution22/04/2004ERES02
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Annual Return28/11/2004363b
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
363 - Annual Return01/01/1994363
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
RELREC - Official Receiver's release03/02/2001RELREC
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
363x - Annual Return14/09/2006363x
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
SA - Shares agreement13/01/2006SA
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2