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Company Name: RESINVEST PLOUGH LANE LIMITED

Company Type:

Limited Company

Company No:

06014679

Company Address:

RESINVEST PLOUGH LANE LIMITED
Oracle House 55 South Street
EPSOM
KT18 7PX


Date:

01/12/2009

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

Email Address:
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RESINVEST PLOUGH LANE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Order of Court - dissolution void11/09/2004OC-DV
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
BONA - Bona Vacantia disclaimer21/07/2003BONA
Capital/bonus issue09/06/1994RES14
Notice of statement of administrator's proposals25/02/20032.7(scot)
3.8 - Notice of Order to dispose of charged property22/05/19983.8
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Statement of name16/05/2005EEIG1
1.4 - Notice of completion of voluntary arrang03/08/20041.4
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Annual Return25/09/2000363s
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Notice of discharge of administration order01/07/20012.4(scot)
Certificate of removal of Voluntary Liquidator20/11/20014.38
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
4.70 - Declaration of Solvency06/12/20014.70
AA - Annual Accounts17/07/1997AA
DISS40 - Notice of striking-off action disc14/02/2005DISS40
12 - Declaration on application for registration31/03/200512
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
2.23 - Notice of result of meeting of creditors24/10/19972.23
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Abstract of receipt and payments in receivership02/07/20053.6
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Notice of administration order27/02/20052.2(scot)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
WRES13 - Other resolution - written resolution15/10/2003WRES13
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Reduction of issued capital - ordinary resolution18/10/2005ORES06
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Notice of final meeting of creditors22/07/19934.17(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Notice of resignation of directors or secretaries05/09/1997288b
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
3.7 - Notice of Administrative Receiver's death06/01/20013.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Notice of resignation of Liquidator14/04/20024.16(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Exempt from appointment of auditor - written resolution19/09/2002WRES03
AAMD - Amended Accounts16/02/1999AAMD
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Capital/bonus issue - written resolution15/05/2003WRES14
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
362 - Notice of place where an oversea branch register is kept11/08/1993362
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Other resolution - ordinary resolution15/03/1999ORES13
RES12 - Vary share rights/names18/06/1996RES12
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Notice of completion of voluntary arrangement19/03/20041.4(scot)
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
225 - Change of Accounting Referenc11/03/2002225
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
BS - Balance sheet10/09/1996BS
RES03 - Exempt from appointment of auditor16/12/2004RES03
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
1.1 - Report of meeting approving voluntary arran10/04/19941.1
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
652A - Application for striking off02/09/1999652A
Notice of dismissal of petition for administration order01/04/20042.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b