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Company Name: REMUERA LLP

Company Type:

Limited Company

Company No:

OC314194

Company Address:

REMUERA LLP
Garrard House
2-6 Homesdale Road
BROMLEY
BR2 9LZ


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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REMUERA LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
New Incorporation documents21/09/1996NEWINC
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
2.23 - Notice of result of meeting of creditors30/03/20012.23
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
RES12 - Vary share rights/names18/07/2006RES12
F14 - Notice of wind up20/12/1999F14
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
SRES13 - Other resolution - special resolution24/01/2002SRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
RES16 - Redemption of shares08/02/2000RES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
3.10 - Administrative Receiver's report08/03/19993.10
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
COCOMP - Order to wind up15/12/1994COCOMP
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Allotment of securities - special resolution09/10/1997SRES10
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Statement of name26/06/2001694(4)(a)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
362 - Notice of place where an oversea branch register is kept01/05/2004362
Reduction of issued capital01/07/1993RES06
RES13 - Other resolution06/12/2001RES13
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
RES13 - Other resolution26/10/2006RES13
363b - Annual Return23/08/1997363b
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
RESO5 - Decrease in nominal capital25/12/2003RESO5
386 - Notice of passing of resolution removing an auditor10/12/2003386
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Decrease in nominal capital - written resolution10/11/1997WRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Notice of striking-off action discontinued27/04/1998DISS40
Notice of variation of Administration Order16/05/19942.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Order or revocation or suspension of voluntary arrangement30/11/20051.2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Order to wind up30/07/1995COCOMP
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
362 - Notice of place where an oversea branch register is kept20/10/1994362
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Notice of documents and particulars required to be filed12/10/2005EEIG4
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)