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Company Name: RESIPAVE LIMITED

Company Type:

Limited Company

Company No:

05340853

Company Address:

RESIPAVE LIMITED
44/54 Orsett Road
GRAYS
RM17 5ED


Date:

23/11/2009

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

Email Address:
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RESIPAVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
EEIG1 - Statement of name09/11/2001EEIG1
2.21 - Statement of Administrator's proposals21/07/19932.21
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
AUDR - Auditor's report14/03/2001AUDR
4.43 - Notice of final meeting of creditors30/03/20004.43
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Reduction of issued capital21/04/2001RES06
Notice of receiver's death30/10/20063.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
363b - Annual Return06/03/1994363b
RES02 - esolution to re-register12/09/2005RES02
Certificate of removal of Voluntary Liquidator29/07/20054.38
SA - Shares agreement10/08/2000SA
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
MA - Memorandum and Articles17/06/2005MA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
RES13 - Other resolution17/08/1997RES13
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Return of final meeting in members' voluntary winding-up09/10/19964.71
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
NEWINC - New Incorporation documents02/04/2001NEWINC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Purchase own shares31/10/2003RES08
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
L64.06 - Directions to defer dissolution23/10/2004L64.06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
RELREC - Official Receiver's release03/05/1994RELREC
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
2.20 - Notice of variation of Administration Order01/03/20042.20
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
353a - Register of members in non-legible form18/03/2006353a
Notice of completion of voluntary arrangement26/10/20041.4
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Annual Return05/05/2005363a
Annual Return29/08/2005363x
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Return by a company purchasing its own shares26/12/2003169
4.51 - Certificate that creditors have been paid in full19/12/19984.51
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
652C - Withdrawal of application for striking off27/06/2001652C
Particulars of a charge created by a company registered in Scotland24/03/2002410
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
OC - Order of Court30/03/2001OC
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
DISS40 - Notice of striking-off action disc08/11/2003DISS40