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Company Name: REPAIRCALL LIMITED

Company Type:

Limited Company

Company No:

04051301

Company Address:

REPAIRCALL LIMITED
25-28 Old Burlington Street
Mayfair
LONDON
W1S 3AN


Date:

26/11/2009

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

Email Address:
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REPAIRCALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Notice of appointment of directors or secretaries03/02/2004288a
RES03 - Exempt from appointment of auditor28/05/1995RES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Directions to defer dissolution13/09/1998L64.04
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
RES11 - Disapplication of pre-emption rights18/11/2006RES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
4.70 - Declaration of Solvency15/06/20014.70
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Notice of winding up order10/06/20004.2(SC)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Mortgage Register28/04/1997ZMORT REG
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Notice of passing of resolution removing an auditor07/01/2005386
NEWINC - New Incorporation documents15/03/2005NEWINC
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Members' assent to company being re-registered as unlimited12/11/200549(8)a
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Notice of winding up order15/02/20044.2(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
2.2(scot) - Notice of administration order01/12/20052.2(scot)
RESO4 - Increase in nominal capital28/01/1994RESO4
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
362 - Notice of place where an oversea branch register is kept17/03/1998362
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Memorandum and Articles24/09/1999MA
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
363s - Annual Return06/01/2002363s
Mortgage Register19/03/2006ZMORT REG
2.20 - Notice of variation of Administration Order19/05/20062.20
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Allotment of securities - ordinary resolution25/06/2004ORES10
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
AAMD - Amended Accounts13/05/2002AAMD
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
DISS40 - Notice of striking-off action disc31/07/2004DISS40
395 - Particulars of a mortgage or charge03/09/1996395
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Certificate of release of Liquidator07/04/19974.14(SC)
L64.01 - Early dissolution request18/09/2002L64.01
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176