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Company Name: RE-THINKING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05098675

Company Address:

RE-THINKING SERVICES LIMITED
Suite 201 the Spirella Building
Bridge Road
LETCHWORTH GARDEN CITY
SG6 4ET


Date:

03/12/2009

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

Email Address:
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RE-THINKING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Re-registration of a company from public to private05/08/1997CERT10
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Application by a private company for re-registration as a public company16/02/199743(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Written elective resolution27/02/1999(W)ELRES
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Notice of closure of a place of business of an oversea company01/09/2005CENT8
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
169 - Return by a company purchasing its own08/07/1993169
Exempt from appointment of auditor17/07/1993RES03
4.70 - Declaration of Solvency14/06/19944.70
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
6 - Cancellation of alteration to the objects of a company24/12/20006
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
353a - Register of members in non-legible form21/08/1994353a
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Notice of ceasing to act of Receiver21/11/1999405(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
AUDR - Auditor's report08/10/1993AUDR
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
325 - Location of register of directors' interests in shares etc05/03/2005325
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
EEIG2 - Statement of name05/12/2000EEIG2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Particulars of a charge created by a company registered in Scotland21/06/2001410
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
EEIG6 - Statement of name10/11/1999EEIG6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Redemption of shares - extraordinary resolution02/12/1994ERES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
2.19 - Notice of discharge of Administration Order12/07/20032.19
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
RES03 - Exempt from appointment of auditor31/08/1998RES03
53 - Application by a public company for re-registration as a private company10/04/199653
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Miscellaneous document21/11/1995MISC
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Statement of name29/09/2002EEIG1
Members' assent to company being re-registered as unlimited01/12/199849(8)a
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)