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Company Name: REX SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05136435

Company Address:

REX SOLUTIONS LIMITED
Suite 45 Mere House
62 Ellesmere Street
MANCHESTER
M15 4QR


Date:

29/11/2009

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

Email Address:
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REX SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
288a - Notice of appointment of directors or secretaries17/01/2006288a
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Notice of completion of voluntary arrangement30/05/20041.4(scot)
123 - Notice of increase in nominal capital03/09/2000123
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
363 - Annual Return26/10/2000363
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Declaration of solvency31/12/19934.25(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
3.4 - Certificate of constitution of creditors29/10/19993.4
386 - Notice of passing of resolution removing an auditor28/07/1995386
Annual Return05/05/2005363a
L64.01 - Early dissolution request16/06/1996L64.01
SRES15 - Change of Name Special Resolution26/08/1996SRES15
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
363x - Annual Return03/12/2006363x
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Decrease in nominal capital24/08/1998RESO5
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Administration Order24/02/19972.7
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Notice of statement of administrator's proposals02/05/20022.7(scot)
Report of meeting approving voluntary arrangement14/06/20001.1
Notice of Order to dispose of charged property27/09/20053.8
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
3.10 - Administrative Receiver's report26/02/19973.10
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Notice of discharge of administration order09/05/19932.4(scot)
Notice of place where an oversea branch register is kept17/04/1995362
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Notice of receiver's death30/04/19933.3(scot)
Confirmation of dissolution - special resolution25/04/1997SRES09
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Register of members in non-legible form14/06/2002353a
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
225 - Change of Accounting Referenc24/01/2003225
AUDR - Auditor's report07/09/2000AUDR
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
EEIG1 - Statement of name12/06/2002EEIG1
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
1.4 - Notice of completion of voluntary arrang18/12/20041.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Notice of Administration Order12/02/20062.6
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
363a - Annual Return25/09/1994363a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Notice of petition for administration order08/05/19982.1(scot)