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Company Name: REQUITE UK LIMITED

Company Type:

Limited Company

Company No:

05947116

Company Address:

REQUITE UK LIMITED
The Glass House 5A Hampton Road
Hampton Hill
HAMPTON
TW12 1JN


Date:

06/12/2009

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

Email Address:
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REQUITE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency03/05/19974.70
123 - Notice of increase in nominal capital21/08/1995123
12 - Declaration on application for registration31/03/200512
RESO5 - Decrease in nominal capital06/03/1998RESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
363x - Annual Return21/05/2006363x
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Notice of order to deal with secured property04/06/19982.11(scot)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Location of directors' service contracts17/10/1993318
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Mortgage Register18/03/2005ZMORT REG
Notice of wind up24/04/1995F14
Decrease in nominal capital - special resolution02/05/2001SRESO5
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Notice of discharge of administration order18/06/20032.4(scot)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
OC425 - Order of Court (Section 425)25/12/1996OC425
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Withdrawal of application for striking off04/08/2003652C
287 - Change in situation or address of Registered Office18/11/2006287
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
L64.06 - Directions to defer dissolution20/12/1997L64.06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Cancellation of alteration to the objects of a company30/07/20036
3.10 - Administrative Receiver's report06/07/20013.10
225 - Change of Accounting Referenc13/03/2004225
RES09 - Confirmation of dissolution28/06/2000RES09
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
RES14 - Capital/bonus issue26/02/2002RES14
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
2.23 - Notice of result of meeting of creditors31/10/19932.23
Memorandum and Articles - used in re-registration05/12/1996MAR
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG