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Company Name: RECKITT BENCKISER FINANCE 2005 LIMITED

Company Type:

Limited Company

Company No:

05491648

Company Address:

RECKITT BENCKISER FINANCE 2005 LIMITED
103-105 Bath Road
SLOUGH
SL1 3UH


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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RECKITT BENCKISER FINANCE 2005 LIMITED



Companies House documents and credit reports
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WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
RES11 - Disapplication of pre-emption rights29/09/1994RES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Auditor's statement30/08/2004AUDS
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
RES11 - Disapplication of pre-emption rights06/01/1998RES11
OC138 - Order of Court (Section 138)02/02/2000OC138
Notice of completion of voluntary arrangement11/07/19991.4
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Capital/bonus issue - ordinary resolution24/11/1993ORES14
COAD - Instrument issued under Section 244(5)06/02/2000COAD
363x - Annual Return14/03/2001363x
EEIG1 - Statement of name16/01/2002EEIG1
OC425 - Order of Court (Section 425)27/02/2002OC425
AA - Annual Accounts26/10/1998AA
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
3.10 - Administrative Receiver's report15/02/19943.10
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
123 - Notice of increase in nominal capital25/06/2000123
Notice of result of meeting of creditors27/10/20052.8(scot)
2.20 - Notice of variation of Administration Order24/05/20042.20
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Particulars of an issue of secured debentures in a series14/07/1993397a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Directions to defer dissolution30/11/1993L64.06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
3.10 - Administrative Receiver's report08/03/20043.10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Decrease in nominal capital29/05/1994RESO5
Notice of appointment of a Receiver by the Court29/08/19942(scot)
AA - Annual Accounts10/04/1998AA