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Company Name: REPAIRPANEL LIMITED

Company Type:

Limited Company

Company No:

04377640

Company Address:

REPAIRPANEL LIMITED
292 Green Lane
SOUTH SHIELDS
NE34 0TE


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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REPAIRPANEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles27/04/1996MA
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
694(4)(b) - Statement of name07/04/1997694(4)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
51 - Application by an unlimited company to be re-registered as limited17/02/199851
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
EEIG2 - Statement of name02/10/2001EEIG2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Written elective resolution25/10/2002(W)ELRES
COCOMP - Order to wind up10/07/2006COCOMP
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
363b - Annual Return07/05/2000363b
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
3.8 - Notice of Order to dispose of charged property12/04/19983.8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Purchase own shares - written resolution03/12/2002WRES08
3.7 - Notice of Administrative Receiver's death24/03/20063.7
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
6 - Cancellation of alteration to the objects of a company12/12/20046
Report of meeting approving voluntary arrangement25/07/20031.1
363a - Annual Return16/08/1993363a
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Redemption of shares - written resolution24/09/1997WRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Register of Charges09/03/2000401
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
353 - Register of members02/11/2002353
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
4.70 - Declaration of Solvency29/08/19994.70
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Administrative Receiver's report22/10/19953.10
Notice of variation of Administration Order29/11/19992.20
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Return of final meeting in members' voluntary winding-up08/07/20004.71
Release of Official Receiver02/03/1996L64.07HC
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
F14 - Notice of wind up09/01/2006F14
Notice of Order to deal with charged property30/04/20012.18
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
401 - Register of Charges13/09/2001401
363s - Annual Return16/10/1997363s
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Mortgage Register19/03/2006ZMORT REG
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Notice of final meeting of creditors18/11/19994.43
MA - Memorandum and Articles05/10/1999MA
Re-registration of a company from limited to unlimited05/03/1998CERT3
SRES13 - Other resolution - special resolution08/04/2002SRES13
401 - Register of Charges23/11/1997401