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Company Name: RESINCARE LIMITED

Company Type:

Limited Company

Company No:

02925944

Company Address:

RESINCARE LIMITED
17 Devereux Drive
WATFORD
WD17 3DD


Date:

24/11/2009

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

Email Address:
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RESINCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
2.6 - Notice of Administration Order26/07/19982.6
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Capital/bonus issue01/05/2003RES14
Increase in nominal capital14/01/2001RESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
EEIG6 - Statement of name17/02/2001EEIG6
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Order of Court30/04/1996OC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Declaration of solvency31/12/19934.25(SC)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Certificate of specific penalty11/11/1998SPECPEN
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Notice of manager's particulars15/06/1994EEIG3
BS - Balance sheet19/11/1993BS
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Resolution to re-register - ordinary resolution23/02/2005ORES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Resolution to re-register04/01/2003RES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Notice of ceasing to act of Receiver30/10/2003405(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Return of alteration in the charter24/01/1994692(1)(a)
363 - Annual Return07/04/2000363
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
BONA - Bona Vacantia disclaimer20/11/2003BONA
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
ELRES - Elective resolution23/06/1999ELRES
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
363 - Annual Return12/06/2006363
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Notice of resignation of Liquidator08/09/19934.16(SC)
Capital/bonus issue08/07/2001RES14
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
PROSP - Prospectus15/02/1999PROSP
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
2.20 - Notice of variation of Administration Order03/07/20012.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
PROSP - Prospectus29/01/1999PROSP
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Notice of passing of resolution removing an auditor20/06/2002386
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Certificate of constitution of creditors15/11/20013.4
Application by a private company for re-registration as a public company21/01/199543(3)
Increase in nominal capital25/11/1999RESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Vary share rights/names - written resolution13/08/2000WRES12
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
363a - Annual Return09/10/1998363a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684