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Company Name: REPAIRSYSTEM LIMITED

Company Type:

Limited Company

Company No:

04204212

Company Address:

REPAIRSYSTEM LIMITED
158-162 Shaftesbury Avenue
LONDON
WC2H 8HR


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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REPAIRSYSTEM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Release of Official Receiver15/05/1996L64.07
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
RES06 - Reduction of issued capital09/11/1993RES06
Order to wind up03/07/1996COCOMP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Resolution to re-register - special resolution09/11/1994SRES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Directions to defer dissolution17/02/1995L64.06HC
Notice to Official Receiver of winding-up order04/06/20064.13
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Register of Charges14/09/1995401
DISS40 - Notice of striking-off action disc03/07/2003DISS40
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
OC425 - Order of Court (Section 425)17/07/2004OC425
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
325 - Location of register of directors' interests in shares etc22/11/1995325
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
363b - Annual Return24/08/1999363b
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
L64.07 - Release of Official Receiver04/12/2000L64.07
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Statement of Administrator's proposals16/01/19952.21
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
EEIG6 - Statement of name02/06/1994EEIG6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
RES02 - esolution to re-register18/05/1995RES02
OC - Order of Court27/06/1998OC
Order to wind up30/07/1995COCOMP
Notice of wind up02/08/1994F14
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
318 - Location of directors' service con13/11/1997318
Allotment of securities - special resolution07/10/2001SRES10
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Notice of dismissal of petition for administration order06/02/19942.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Directions to defer dissolution13/09/1998L64.04
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Notice of result of meeting of creditors08/10/20022.8(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Notice of Administrative Receiver's death20/02/20003.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
EEIG6 - Statement of name02/03/2002EEIG6
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
RES10 - Allotment of securities02/08/1997RES10
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Allotment of securities - written resolution26/05/1997WRES10
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
363b - Annual Return28/04/2006363b
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Statement of company's affairs17/02/20054.20
RELREC - Official Receiver's release21/08/2000RELREC
Notice of disqualification of an individual23/04/2005DO1
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
AAMD - Amended Accounts26/07/2005AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
AA - Annual Accounts31/07/1999AA
Notice of appointment of directors or secretaries23/01/1998288a