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Company Name: RES ONLINE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04320110

Company Address:

RES ONLINE SOLUTIONS LIMITED
First Floor Unit 15
The Mead Business Centre
Mead Lane
HERTFORD
SG13 7BJ


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RES ONLINE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Notice of death of Liquidator04/06/19944.18(SC)
Reduction of issued capital - written resolution12/09/2002WRES06
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Release of Official Receiver22/02/1997L64.07HC
3.8 - Notice of Order to dispose of charged property17/05/20023.8
363b - Annual Return17/01/1999363b
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Particulars of a mortgage or charge18/10/2000395
Allotment of securities - special resolution25/12/1997SRES10
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Notice of death of Voluntary Liquidator23/02/20034.44
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Notice of place where an oversea branch register is kept09/09/1998362
Reduction of issued capital - ordinary resolution19/05/2003ORES06
RES14 - Capital/bonus issue19/02/2002RES14
Notice of a variation or cessation of a disqualification order04/11/1998DO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
RES11 - Disapplication of pre-emption rights01/10/1995RES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
363x - Annual Return17/03/2005363x
Memorandum and Articles22/02/1998MA
Annual Accounts17/01/1998AA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Notice of increase in nominal capital07/02/1995123
363x - Annual Return20/11/1997363x
L64.01HC - Early dissolution request13/09/1998L64.01HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Valuation Report27/05/2002VAL
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
353 - Register of members26/07/1993353
2.23 - Notice of result of meeting of creditors16/10/19982.23
MISC - Miscellaneous document25/12/1994MISC
Notice of final meeting of creditors20/08/19964.17(SC)
BUSADDCH - Business address changed21/06/2001BUSADDCH
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Confirmation of dissolution - special resolution10/10/1996SRES09
Redemption of shares - written resolution24/09/1997WRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Particulars of an issue of secured debentures in a series30/04/1996397a
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
363b - Annual Return30/06/2006363b
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
694(4)(a) - Statement of name07/08/2001694(4)(a)
F14 - Notice of wind up31/01/2000F14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
4.20 - Statement of company's affairs15/11/19974.20
PROSP - Prospectus06/05/1995PROSP
1.1 - Report of meeting approving voluntary arran07/04/19931.1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Re-registration of a company from public to private16/11/1997CERT10
363x - Annual Return12/04/1997363x
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
RES07 - Financial assistance in shares acquisition30/07/1997RES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
(W)ELRES - Written elective resolution05/12/1993(W)ELRES