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Company Name: RESINTEK SERVICES LIMITED

Company Type:

Limited Company

Company No:

02843713

Company Address:

RESINTEK SERVICES LIMITED
Unit 1
Sheddingdean Business Park
Marchants Way
BURGESS HILL
RH15 8QY


Date:

02/12/2009

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

Email Address:
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RESINTEK SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
287 - Change in situation or address of Registered Office05/05/2000287
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
SRES15 - Change of Name Special Resolution03/10/2001SRES15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
288a - Notice of appointment of directors or secretaries22/11/1999288a
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Redemption of shares - ordinary resolution13/04/1994ORES16
SRES13 - Other resolution - special resolution30/06/1993SRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Miscellaneous document28/05/1999MISC
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Directions to defer dissolution03/10/1995L64.06HC
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Return by a company purchasing its own shares06/03/2000169
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
EEIG6 - Statement of name20/04/1996EEIG6
Certificate of release of Liquidator07/10/19944.14(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
12 - Declaration on application for registration08/02/200012
SA - Shares agreement15/05/1994SA
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Redemption of shares - written resolution24/05/1994WRES16
Statement of company's affairs30/01/19984.20
AA - Annual Accounts14/07/1998AA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Order of Court for re-registration to private company01/11/1999OC-PRI
694(4)(a) - Statement of name14/07/1995694(4)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Return by a company purchasing its own shares23/06/1994169
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Application by a public company for re-registration as a private company01/05/200153
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Notice of receiver's death30/04/19933.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Order or revocation or suspension of voluntary arrangement27/02/19981.2
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Financial assistance in shares acquisition28/12/2000RES07