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Company Name: RESURGAM HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03335589

Company Address:

RESURGAM HOLDINGS LIMITED
99 London Street
READING
RG1 4QA


Date:

24/11/2009

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

Email Address:
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RESURGAM HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Application for striking off22/04/1997652A
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
363s - Annual Return10/12/1996363s
Early dissolution request27/07/1995L64.01HC
4.43 - Notice of final meeting of creditors09/05/20014.43
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Notice of administration order27/09/20062.2(scot)
Statement of name15/03/2000EEIG1
Return delivered for registration of a branch of an oversea company09/12/2005BR1
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Notice of petition for administration order11/04/19942.1(scot)
2.18 - Notice of Order to deal with charged property26/05/20042.18
Certificate that creditors have been paid in full14/11/20064.51
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
2.7 - Administration Order14/10/20022.7
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
RES03 - Exempt from appointment of auditor04/09/2006RES03
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
RESO5 - Decrease in nominal capital06/03/1998RESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
395 - Particulars of a mortgage or charge28/01/2004395
Notice of documents and particulars required to be filed21/07/2002EEIG4
Statement of Administrator's proposals10/12/20062.21
363a - Annual Return28/12/2005363a
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Resolution to re-register27/05/2006RES02
RELREC - Official Receiver's release24/12/1999RELREC
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Report of meeting approving voluntary arrangement14/06/20001.1
1.4 - Notice of completion of voluntary arrang10/07/20011.4
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
AAMD - Amended Accounts24/11/2000AAMD
AUDR - Auditor's report15/07/1999AUDR
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
PROSP - Prospectus13/07/1997PROSP
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
RES14 - Capital/bonus issue14/09/1999RES14
2.20 - Notice of variation of Administration Order23/05/19972.20
Purchase own shares - written resolution15/04/1999WRES08
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Notice to Official Receiver of winding-up order04/06/20024.13
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
363b - Annual Return04/09/1993363b
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
325 - Location of register of directors' interests in shares etc05/03/2005325
Valuation Report11/10/1993VAL
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
AUDR - Auditor's report06/04/1997AUDR
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Administrator's Abstract of receipts and payments08/01/19982.15
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10