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Company Name: REC-SOLUTIONS.COM LIMITED

Company Type:

Limited Company

Company No:

04440104

Company Address:

REC-SOLUTIONS.COM LIMITED
Bank House
1-7 Sutton Court Road
SUTTON
SM1 4SP


Date:

09/11/2009

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

Email Address:
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REC-SOLUTIONS.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
363x - Annual Return04/07/1995363x
BUSADDCH - Business address changed04/11/2002BUSADDCH
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Order to wind up21/08/2003COCOMP
652A - Application for striking off02/03/2006652A
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
RES07 - Financial assistance in shares acquisition03/08/1995RES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Scheme of Arrangement01/05/1993CLOSE
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
4.20 - Statement of company's affairs31/03/19984.20
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
CLOSE - Scheme of Arrangement05/06/1993CLOSE
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
MA - Memorandum and Articles25/06/2002MA
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Resolution to re-register19/09/1998RES02
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
362 - Notice of place where an oversea branch register is kept21/10/1996362
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
3.8 - Notice of Order to dispose of charged property14/10/19953.8
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
652A - Application for striking off05/04/1997652A
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
2.6 - Notice of Administration Order24/06/20052.6
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
363s - Annual Return27/06/2004363s
Release of Official Receiver04/10/1994L64.07
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
L64.06 - Directions to defer dissolution27/09/1997L64.06
RES12 - Vary share rights/names10/11/2005RES12
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Capital/bonus issue21/06/2004RES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Notice of death of Liquidator17/08/20044.18(SC)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6