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Company Name: RES SYND 03 LIMITED

Company Type:

Limited Company

Company No:

02079730

Company Address:

RES SYND 03 LIMITED
Hare Wilson
Redmead House Uxbridge Road
Hillingdon Heath
UXBRIDGE
UB10 0LT


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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RES SYND 03 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
2.20 - Notice of variation of Administration Order19/05/19972.20
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Confirmation of dissolution - written resolution07/11/2001WRES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Return delivered for registration of a branch of an oversea company08/10/1993BR1
652A - Application for striking off29/08/2001652A
Return delivered for registration of a branch of an oversea company28/12/1994BR1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
363b - Annual Return10/02/1998363b
Redemption of shares - ordinary resolution01/04/1995ORES16
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
BUSADDCH - Business address changed14/12/1995BUSADDCH
4.70 - Declaration of Solvency29/02/19964.70
EEIG6 - Statement of name17/02/2001EEIG6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
288a - Notice of appointment of directors or secretaries25/07/2005288a
694(4)(a) - Statement of name03/03/2006694(4)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Application by an unlimited company to be re-registered as limited17/06/199751
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Mortgage Register02/05/2004ZMORT REG
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Resolution to re-register28/08/2006RES02
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Annual Return18/10/1996363s
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Notice of removal of Liquidator20/12/19954.11(SC)
CERTNM - Change of name certificate27/06/1998CERTNM
386 - Notice of passing of resolution removing an auditor05/06/1997386
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Change in situation or address of Registered Office06/06/1993287
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
RES13 - Other resolution06/12/2001RES13
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Notice of result of meeting of creditors02/02/20052.23
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Purchase own shares - extraordinary resolution10/10/2005ERES08
Redemption of shares - written resolution22/07/2006WRES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
12 - Declaration on application for registration08/02/200012
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
4.70 - Declaration of Solvency29/10/19964.70
Confirmation of dissolution - written resolution06/10/1995WRES09
53 - Application by a public company for re-registration as a private company05/10/200053
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Capital/bonus issue - special resolution14/08/1995SRES14
RESO5 - Decrease in nominal capital06/09/2005RESO5
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Amended Accounts02/05/2001AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
MISC - Miscellaneous document28/11/2004MISC
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
4.48 - Notice of constitution of liquidation committee09/11/19934.48