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Company Name: RESURFACING DIRECT LIMITED

Company Type:

Limited Company

Company No:

SC295334

Company Address:

RESURFACING DIRECT LIMITED
23 Cotlaws
KIRKLISTON
EH29 9DR


Date:

26/11/2009

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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RESURFACING DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
AUDS - Auditor's statement06/10/1997AUDS
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
405(1) - Notice of appointment of Receiver04/03/2003405(1)
225 - Change of Accounting Referenc13/03/2004225
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
363a - Annual Return05/08/2002363a
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Notice of Order to dispose of charged property07/03/19953.8
Notice of change of directors or secretaries or in their particulars25/10/2006288c
AUD - Auditor's letter of resignation01/08/1997AUD
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Application by a public company for re-registration as a private company08/05/199353
123 - Notice of increase in nominal capital12/08/2006123
4.20 - Statement of company's affairs14/09/19954.20
Auditor's statement04/01/1998AUDS
363s - Annual Return22/12/2000363s
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Business address changed06/11/1999BUSADDCH
2.18 - Notice of Order to deal with charged property30/10/19972.18
Confirmation of dissolution19/07/1995RES09
Notice of place where an oversea branch register is kept18/11/1996362
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
RES14 - Capital/bonus issue16/03/2002RES14
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Members' assent to company being re-registered as unlimited07/01/200049(8)a
363b - Annual Return10/04/2003363b
3.10 - Administrative Receiver's report07/06/20043.10
RES07 - Financial assistance in shares acquisition27/11/1994RES07
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
RES07 - Financial assistance in shares acquisition06/05/1993RES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
L64.01 - Early dissolution request02/07/1999L64.01
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
363b - Annual Return24/04/2006363b
694(4)(a) - Statement of name09/02/2005694(4)(a)
Notice of vacation of office by Liquidator19/06/20064.19(SC)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Notice of constitution of liquidation committee27/11/20014.48
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Increase in nominal capital - special resolution19/12/2004SRESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
RELREC - Official Receiver's release09/06/1993RELREC
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Prospectus04/03/2000PROSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Application by a public company for re-registration as a private company04/12/200453