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Company Name: RERES TRUST LIMITED

Company Type:

Limited Company

Company No:

00301073

Company Address:

RERES TRUST LIMITED
3RD Floor
24 Chiswell Street
LONDON
EC1Y 4YX


Date:

22/11/2009

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

Email Address:
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RERES TRUST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
VAL - Valuation Report26/05/1993VAL
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
AAMD - Amended Accounts22/06/1994AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Written elective resolution27/02/1999(W)ELRES
Decrease in nominal capital - written resolution06/01/1999WRESO5
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Order of Court23/02/2004OC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Notice of appointment of Liquidator15/06/19944.9(SC)
Statement of name12/03/2003694(4)(a)
RES02 - esolution to re-register23/05/1995RES02
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
652A - Application for striking off23/07/2002652A
Purchase own shares - special resolution12/02/2005SRES08
694(4)(b) - Statement of name28/10/2001694(4)(b)
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
OCREREG - Order of Court for re-registration26/01/1998OCREREG
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Release of Official Receiver15/05/1996L64.07
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Particulars of an issue of secured debentures in a series23/02/1997397a
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
395 - Particulars of a mortgage or charge14/06/2005395
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
652A - Application for striking off29/08/2001652A
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
6 - Cancellation of alteration to the objects of a company03/02/20006
12 - Declaration on application for registration17/07/200512
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
AAMD - Amended Accounts13/01/1999AAMD
Other resolution25/08/1994RES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Reduction of issued capital17/12/2001RES06
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
363b - Annual Return10/05/1997363b
Notice of appointment of directors or secretaries21/04/2006288a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
EEIG6 - Statement of name26/05/1998EEIG6
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
363 - Annual Return05/02/1995363
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Administrative Receiver's report30/01/20063.10
Annual Return14/12/1995363x
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
L64.06 - Directions to defer dissolution02/02/2006L64.06
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
Resolution to re-register - written resolution31/10/1998WRES02
363s - Annual Return14/02/1994363s
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
RES03 - Exempt from appointment of auditor03/03/1997RES03
Administrator's abstract of receipts and payments24/02/20062.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
2.2(scot) - Notice of administration order19/02/20032.2(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Confirmation of dissolution - written resolution06/10/1995WRES09
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Instrument issued under Section 244(5)06/04/1995COAD
Report of meeting approving voluntary arrangement22/05/19961.1
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72