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Company Name: REPAIRPARK LIMITED

Company Type:

Limited Company

Company No:

04379894

Company Address:

REPAIRPARK LIMITED
Assistant Chief Exeuctive
Legal and Governance
Sheffield City Council Town Hall
SHEFFIELD
S1 2HH


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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REPAIRPARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Withdrawal of application for striking off28/01/2004652C
694(4)(a) - Statement of name29/01/2006694(4)(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
169 - Return by a company purchasing its own08/07/1993169
Notice of statement of administrator's proposals20/04/20012.7(scot)
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
ELRES - Elective resolution19/11/2006ELRES
Annual Return15/10/2003363b
Confirmation of dissolution - written resolution13/05/2001WRES09
EEIG1 - Statement of name09/11/2006EEIG1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
4.51 - Certificate that creditors have been paid in full29/11/20004.51
RESO4 - Increase in nominal capital23/12/2002RESO4
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
362 - Notice of place where an oversea branch register is kept23/06/1995362
Notice of petition for administration order30/04/20052.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
2.6 - Notice of Administration Order03/02/19942.6
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
BUSADDCH - Business address changed29/11/2006BUSADDCH
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
362 - Notice of place where an oversea branch register is kept12/07/1996362
Notice of documents and particulars required to be filed27/03/1995EEIG4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
RESO5 - Decrease in nominal capital25/09/2004RESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
4.70 - Declaration of Solvency23/05/19954.70
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
2.20 - Notice of variation of Administration Order24/10/20062.20
Notice of vacation of office by Liquidator24/09/20054.19(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
53 - Application by a public company for re-registration as a private company31/07/200553
Redemption of shares11/07/2004RES16
1.1 - Report of meeting approving voluntary arran31/10/20051.1
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
OC425 - Order of Court (Section 425)10/04/1995OC425
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
L64.01HC - Early dissolution request10/09/1999L64.01HC
1.4 - Notice of completion of voluntary arrang23/03/19981.4
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
2.18 - Notice of Order to deal with charged property27/09/20032.18
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
RES13 - Other resolution31/03/2004RES13
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Prospectus26/01/1995PROSP
6 - Cancellation of alteration to the objects of a company19/09/20036
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
NEWINC - New Incorporation documents30/07/1995NEWINC
Redemption of shares02/10/2002RES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)