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Company Name: REMTEC

Company Type:

Non-Limited

Company Address:

REMTEC
12 Fernville la
HEMEL HEMPSTEAD
HP2 4AL


Date:

22/11/2009

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

Email Address:


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

REMTEC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
386 - Notice of passing of resolution removing an auditor08/03/2003386
288b - Notice of resignation of directors or secretaries03/11/2002288b
4.70 - Declaration of Solvency29/10/19964.70
2.6 - Notice of Administration Order14/11/20032.6
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
New Incorporation documents20/04/2003NEWINC
Change of accounting reference date (Welsh form)04/10/2000225CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Prospectus03/08/2004PROSP
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
BONA - Bona Vacantia disclaimer13/07/1994BONA
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Allotment of securities - written resolution18/08/2004WRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Declaration on application for registration06/12/199612
3.8 - Notice of Order to dispose of charged property06/03/19963.8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Location of register of directors' interests in shares etc23/03/1995325
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Auditor's report14/09/1999AUDR
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
RES02 - esolution to re-register12/09/2005RES02
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
3.8 - Notice of Order to dispose of charged property16/07/20063.8
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
WRES13 - Other resolution - written resolution15/03/2000WRES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
ELRES - Elective resolution05/06/2002ELRES