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Company Name: RESULTS UK LIMITED

Company Type:

Limited Company

Company No:

04590689

Company Address:

RESULTS UK LIMITED
Rosepoint 1 Weavers End
Hanslope
MILTON KEYNES
MK19 7PA


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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RESULTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Report of meeting approving voluntary arrangement11/07/19961.1
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Notice of receiver's death04/11/19943.3(scot)
L64.01 - Early dissolution request25/03/2005L64.01
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
2.19 - Notice of discharge of Administration Order11/08/20052.19
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
WRES13 - Other resolution - written resolution17/08/1998WRES13
Notice of passing of resolution removing an auditor20/06/2002386
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Reduction of issued capital - special resolution15/08/1993SRES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Statement of name02/12/1995694(4)(b)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
363 - Annual Return24/12/1999363
RELREC - Official Receiver's release31/12/2005RELREC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
PROSP - Prospectus04/12/1995PROSP
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
OC - Order of Court05/07/1993OC
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Notice of striking-off action discontinued24/06/1999DISS40
SRES15 - Change of Name Special Resolution28/11/2000SRES15
2.18 - Notice of Order to deal with charged property22/09/20002.18
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
4.51 - Certificate that creditors have been paid in full24/12/20024.51
MISC - Miscellaneous document15/04/2006MISC
PROSP - Prospectus13/11/1998PROSP
4.70 - Declaration of Solvency14/12/20034.70
652C - Withdrawal of application for striking off11/01/2003652C
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
51 - Application by an unlimited company to be re-registered as limited17/02/199851
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Capital/bonus issue01/05/2003RES14
RES09 - Confirmation of dissolution18/04/1999RES09
51 - Application by an unlimited company to be re-registered as limited04/02/200351
DO1 - Notice of disqualification of an indi18/07/1996DO1
COAD - Instrument issued under Section 244(5)19/07/1995COAD
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
COAD - Instrument issued under Section 244(5)08/02/1998COAD
RES03 - Exempt from appointment of auditor25/09/2002RES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
BONA - Bona Vacantia disclaimer03/07/1996BONA
RES11 - Disapplication of pre-emption rights11/03/1994RES11
4.43 - Notice of final meeting of creditors10/12/20064.43
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Statement of rights attached to allotted shares11/04/1997128(1)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
2.19 - Notice of discharge of Administration Order03/08/20052.19
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC