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Company Name: RESULTZ UK LIMITED

Company Type:

Limited Company

Company No:

05629258

Company Address:

RESULTZ UK LIMITED
2ND Floor
85 Frampton Street
LONDON
NW8 8NQ


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RESULTZ UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration20/01/1994MAR
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
L64.04 - Directions to defer dissolution06/06/2002L64.04
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Notice of Administrative Receiver's death12/01/20003.7
RES16 - Redemption of shares11/09/1999RES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Annual Return05/06/2002363s
3.4 - Certificate of constitution of creditors07/02/20043.4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
L64.07 - Release of Official Receiver15/02/1999L64.07
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
287 - Change in situation or address of Registered Office06/05/1999287
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Notice of statement of administrator's proposals07/08/19972.7(scot)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Return of alteration in the charter31/10/1999692(1)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Capital/bonus issue - special resolution01/02/2003SRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Notice of documents and particulars required to be filed09/11/2002EEIG4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Other resolution - extraordinary resolution02/04/1994ERES13
652A - Application for striking off31/01/1998652A
OCREREG - Order of Court for re-registration28/05/2000OCREREG
L64.01HC - Early dissolution request03/12/2003L64.01HC
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Capital/bonus issue09/06/1994RES14
Allotment of securities - ordinary resolution13/12/1998ORES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
53 - Application by a public company for re-registration as a private company11/10/200653
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
2.18 - Notice of Order to deal with charged property27/09/20032.18
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Registration as Friendly Society02/03/2001CERTIPS
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Particulars of an issue of secured debentures in a series03/10/2001397a
RES14 - Capital/bonus issue09/05/2002RES14
Other resolution - ordinary resolution31/08/1999ORES13
Return delivered for registration of a branch of an oversea company25/10/2003BR1
AUDR - Auditor's report01/07/1995AUDR
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
RES12 - Vary share rights/names19/04/2001RES12
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
RES06 - Reduction of issued capital04/04/2004RES06
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
395 - Particulars of a mortgage or charge09/07/2002395
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
363b - Annual Return01/09/1996363b
Purchase own shares - special resolution24/12/1997SRES08
L64.04 - Directions to defer dissolution09/05/2002L64.04
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Purchase own shares - extraordinary resolution14/10/2005ERES08
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
3.7 - Notice of Administrative Receiver's death06/03/19973.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Notice of disqualification order against a body corporate29/11/1997DO2
RES09 - Confirmation of dissolution23/06/1998RES09
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3