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Company Name: REPAIRSMART LIMITED

Company Type:

Limited Company

Company No:

05283279

Company Address:

REPAIRSMART LIMITED
Business Unit Brook Cottage
Felton
MORPETH
NE54 9EL


Date:

04/12/2009

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

Email Address:
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REPAIRSMART LIMITED



Companies House documents and credit reports
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2.7 - Administration Order02/03/19962.7
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Confirmation of dissolution - special resolution12/03/2005SRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
2.23 - Notice of result of meeting of creditors30/03/20012.23
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Return by an oversea company subject to branch registration22/12/1994BR3
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Balance sheet17/04/2003BS
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Notice of administration order16/10/19982.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Auditor's report25/01/2005AUDR
Other resolution15/10/2001RES13
L64.06 - Directions to defer dissolution16/03/2005L64.06
Notice of change of directors or secretaries or in their particulars21/09/2005288c
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
397a -15/03/1997397a
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
386 - Notice of passing of resolution removing an auditor14/10/1993386
4.43 - Notice of final meeting of creditors11/11/20004.43
Notice of Administrative Receiver's death20/02/20003.7
Reduction of issued capital09/06/2000RES06
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Reduction of issued capital - special resolution05/07/2004SRES06
401 - Register of Charges20/08/1996401
Application for striking off10/04/1995652A
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Exempt from appointment of auditor - written resolution18/03/2005WRES03
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
EEIG1 - Statement of name17/04/1996EEIG1
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
51 - Application by an unlimited company to be re-registered as limited04/08/199651
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
287 - Change in situation or address of Registered Office16/12/2003287
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
1.1 - Report of meeting approving voluntary arran18/12/19971.1
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
DISS40 - Notice of striking-off action disc09/10/2003DISS40