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Company Name: REPAIR SOLUTIONS LTD

Company Type:

Non-Limited

Company Address:

REPAIR SOLUTIONS LTD
Overgreen Farm
1 Church la
Wishaw
SUTTON COLDFIELD
B76 9QH


Date:

30/11/2009

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 repair solutions ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on repair solutions ltd, please click on the link below:

REPAIR SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
353a - Register of members in non-legible form21/08/1994353a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
RES09 - Confirmation of dissolution20/12/1995RES09
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Orders to rescind, defer or stay23/02/2000COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Notice of resignation of Liquidator05/11/20034.16(SC)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
COAD - Instrument issued under Section 244(5)06/03/2005COAD
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
363x - Annual Return14/09/2006363x
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
4.20 - Statement of company's affairs10/10/19984.20
Notice of appointment of directors or secretaries21/04/2006288a
Redemption of shares - extraordinary resolution22/08/2005ERES16
AA - Annual Accounts17/10/2005AA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
6 - Cancellation of alteration to the objects of a company09/01/20066
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Administrator's Abstract of receipts and payments03/09/20022.15
RES02 - esolution to re-register20/03/1999RES02
Location of register of directors' interests in shares etc23/03/1995325
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
2.19 - Notice of discharge of Administration Order29/05/20012.19
Purchase own shares - written resolution03/12/2002WRES08
287 - Change in situation or address of Registered Office01/09/2005287
MA - Memorandum and Articles15/08/2003MA
6 - Cancellation of alteration to the objects of a company02/07/20066
363 - Annual Return26/10/2000363
CERTNM - Change of name certificate14/04/1994CERTNM
AUDR - Auditor's report15/12/1998AUDR
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Notice of resignation of directors or secretaries17/06/1993288b
WRES13 - Other resolution - written resolution18/05/1995WRES13
SA - Shares agreement10/12/2005SA
Redemption of shares - special resolution24/05/1994SRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
L64.06 - Directions to defer dissolution27/09/1997L64.06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
L64.07 - Release of Official Receiver21/12/2005L64.07
Notice of disqualification of an individual01/12/2005DO1
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
COCOMP - Order to wind up15/12/1994COCOMP
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Reduction of issued capital - special resolution21/05/1999SRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Annual Return (Welsh language form)25/04/1999363CYM
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Notice of winding up order10/06/20004.2(SC)
363a - Annual Return16/07/2002363a
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
EEIG2 - Statement of name17/06/1993EEIG2
L64.01HC - Early dissolution request05/10/2002L64.01HC
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Statement of name25/07/2005EEIG6
287 - Change in situation or address of Registered Office11/11/2000287