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Company Name: RECKAN LTD

Company Type:

Limited Company

Company No:

04755419

Company Address:

RECKAN LTD
243 Wickham Lane
LONDON
SE2 0YB


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RECKAN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Register of members06/04/1998353
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Particulars of a charge created by a company registered in Scotland23/02/2002410
EEIG6 - Statement of name26/05/1998EEIG6
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
363b - Annual Return12/07/1996363b
Miscellaneous document16/02/1999MISC
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Early dissolution request27/07/1995L64.01HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
AAMD - Amended Accounts08/09/2004AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
L64.04 - Directions to defer dissolution18/01/2001L64.04
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Register of Charges09/07/2002401
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
123 - Notice of increase in nominal capital31/10/1999123
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
AUDS - Auditor's statement10/08/2000AUDS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
RES13 - Other resolution30/01/2004RES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
RES09 - Confirmation of dissolution03/05/2002RES09
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Re-registration of a company from unlimited to limited14/03/2001CERT1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
OCREREG - Order of Court for re-registration29/12/1995OCREREG
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Order of Court - dissolution void20/02/1995OC-DV
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
2.6 - Notice of Administration Order15/05/20032.6
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Disapplication of pre-emption rights06/04/2001RES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
363x - Annual Return19/08/2004363x
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Allotment of securities11/05/2000RES10
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
3.4 - Certificate of constitution of creditors27/11/19973.4
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Amended Accounts07/10/1995AAMD
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Written elective resolution06/05/2005(W)ELRES
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
363x - Annual Return12/01/1994363x
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
AAMD - Amended Accounts19/10/2002AAMD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Instrument issued under Section 244(5)20/12/1996COAD
AA - Annual Accounts29/09/2001AA
Notice of striking-off action discontinued11/01/1994DISS40