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Company Name: RERORI HOLIDAYS LIMITED

Company Type:

Limited Company

Company No:

05545633

Company Address:

RERORI HOLIDAYS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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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RERORI HOLIDAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Re-registration of a company from unlimited to limited10/08/1994CERT1
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Instrument issued under Section 244(5)05/11/1996COAD
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Change of name certificate27/09/1997CERTNM
652A - Application for striking off01/07/2003652A
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Resolution to re-register - ordinary resolution03/07/2002ORES02
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
L64.04 - Directions to defer dissolution17/11/1994L64.04
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Return of alteration in the charter13/08/1994692(1)(a)
Amended Accounts11/11/1996AAMD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Prospectus31/07/1995PROSP
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Declaration of Solvency11/06/19994.70
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
AUDR - Auditor's report23/08/1994AUDR
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Notice of discharge of Administration Order25/04/19962.19
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
2.19 - Notice of discharge of Administration Order29/05/20012.19
225 - Change of Accounting Referenc30/07/2003225
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
CLOSE - Scheme of Arrangement20/11/2002CLOSE
F14 - Notice of wind up31/07/2006F14
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
363 - Annual Return11/12/1993363
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Annual Return20/06/2005363s
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Application to the Court for cancellation of resolution for re-registration21/02/200254
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Vary share rights/names26/01/2003RES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Notice of striking-off action suspended16/09/1994DISS6
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
RES11 - Disapplication of pre-emption rights16/12/1998RES11
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
2.6 - Notice of Administration Order02/06/19982.6
AA - Annual Accounts01/03/2006AA
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Application by an unlimited company to be re-registered as limited27/10/199651
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
OCREREG - Order of Court for re-registration18/10/1994OCREREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
12 - Declaration on application for registration13/07/199512
Notice of variation of administration order28/12/19972.12(scot)
RES10 - Allotment of securities07/08/1999RES10
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Order to wind up22/12/1998COCOMP
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
694(4)(a) - Statement of name31/03/1994694(4)(a)
Notice of Order to deal with charged property06/08/20062.18
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)