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Company Name: REVCAP INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05846779

Company Address:

REVCAP INVESTMENTS LIMITED
Seventh Floor
90 High Holborn
LONDON
WC1V 6XX


Date:

27/11/2009

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

Email Address:
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REVCAP INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register26/05/2004RES02
288b - Notice of resignation of directors or secretaries16/05/2004288b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Notice of leave granted in relation to a disqualification order30/08/1998DO3
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Official Receiver's release19/11/1997RELREC
Notice of increase in nominal capital21/08/1997123
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
6 - Cancellation of alteration to the objects of a company20/11/20036
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Notice of removal of Liquidator16/02/20024.11(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
SA - Shares agreement10/09/2003SA
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Decrease in nominal capital - written resolution05/04/2005WRESO5
Notice of place where an oversea branch register is kept03/05/1993362
Official Receiver's release04/04/1999RELREC
Order or revocation or suspension of voluntary arrangement31/08/20011.2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
AAMD - Amended Accounts02/09/1995AAMD
AA - Annual Accounts01/07/2006AA
Resolution to re-register - ordinary resolution10/04/2004ORES02
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Order of Court for re-registration06/09/1993OCREREG
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Decrease in nominal capital24/09/2004RESO5
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Notice of passing of resolution removing an auditor03/08/2006386
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
AAMD - Amended Accounts19/10/2002AAMD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
287 - Change in situation or address of Registered Office21/03/1994287
Allotment of securities - extraordinary resolution02/08/1995ERES10
Confirmation of dissolution - written resolution08/12/2001WRES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Official Receiver's release17/02/2002RELREC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
MISC - Miscellaneous document17/04/2004MISC
Other resolution - extraordinary resolution17/06/2004ERES13