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Company Name: RES FACILITY SERVICES LIMITED

Company Type:

Limited Company

Company No:

03917486

Company Address:

RES FACILITY SERVICES LIMITED
C/O Broughton Tuite Tan & Co
Bentima House 168-172 Old Street
LONDON
EC1V 9BP


Date:

08/11/2009

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 FACILITY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
318 - Location of directors' service con25/11/1997318
Register of Charges12/10/2005401
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Register of members30/10/1996353
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Liquidator's statement of receipts and payments24/09/19934.68
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
395 - Particulars of a mortgage or charge14/06/2005395
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Declaration on application by a joint stock company for registration as a public company09/12/1993685
694(4)(a) - Statement of name03/03/1999694(4)(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
2.21 - Statement of Administrator's proposals22/05/20032.21
L64.04 - Directions to defer dissolution06/06/2002L64.04
BS - Balance sheet06/10/2003BS
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
4.51 - Certificate that creditors have been paid in full12/04/20054.51
RES11 - Disapplication of pre-emption rights06/10/2000RES11
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
3.4 - Certificate of constitution of creditors25/01/19993.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
L64.01 - Early dissolution request19/02/2003L64.01
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Liquidator's statement of receipts and payments31/03/19954.68
Decrease in nominal capital - special resolution02/05/2001SRESO5
363b - Annual Return29/01/1995363b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
401 - Register of Charges13/12/1995401
Resolution to re-register - ordinary resolution11/08/2004ORES02
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Valuation Report20/10/1994VAL
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Change in situation or address of Registered Office29/07/1993287
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
288a - Notice of appointment of directors or secretaries29/04/1993288a
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
AUD - Auditor's letter of resignation22/04/1996AUD
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
3.4 - Certificate of constitution of creditors27/11/19973.4
53 - Application by a public company for re-registration as a private company31/07/200553
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Annual Return25/09/2000363s
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Notice of Administration Order28/11/19982.6
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
WRES13 - Other resolution - written resolution23/03/1996WRES13
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP