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Company Name: RES COMPANY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04780858

Company Address:

RES COMPANY SYSTEMS LIMITED
C/O Hebblethwaites
2 Westbrook Court
Sharrow Vale Road
SHEFFIELD
S11 8YZ


Date:

21/11/2009

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

Email Address:
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RES COMPANY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Withdrawal of application for striking off04/03/2002652C
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Scheme of Arrangement05/10/2004CLOSE
Purchase own shares - ordinary resolution19/11/1993ORES08
Re-registration of a company from limited to unlimited05/03/1998CERT3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Auditor's statement08/08/2006AUDS
Early dissolution request04/10/2003L64.01
L64.06 - Directions to defer dissolution06/08/2005L64.06
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Other resolution - extraordinary resolution02/04/1994ERES13
Confirmation of dissolution - special resolution16/08/1997SRES09
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Miscellaneous document16/02/1999MISC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
L64.07 - Release of Official Receiver15/02/1999L64.07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Other resolution - ordinary resolution04/09/2000ORES13
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Miscellaneous document15/09/1997MISC
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Administration Order06/11/20052.7
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
225 - Change of Accounting Referenc28/05/1995225
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
RES07 - Financial assistance in shares acquisition09/11/2003RES07
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
RES07 - Financial assistance in shares acquisition04/08/1999RES07
DO1 - Notice of disqualification of an indi05/06/2005DO1
325 - Location of register of directors' interests in shares etc22/11/1995325
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
395 - Particulars of a mortgage or charge18/08/1998395
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
RES08 - Purchase own shares08/09/2005RES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
BONA - Bona Vacantia disclaimer15/03/2004BONA
Declaration of Solvency18/08/20004.70
RES02 - esolution to re-register18/05/1995RES02
COCOMP - Order to wind up18/04/2005COCOMP
Notice of change of directors or secretaries or in their particulars15/11/1999288c
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
New Incorporation documents17/07/1996NEWINC
DO2 - Notice of disqualification order against a body cor11/09/2002DO2