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Company Name: RECKITT & COLMAN OVERSEAS LIMITED

Company Type:

Limited Company

Company No:

00593047

Company Address:

RECKITT & COLMAN OVERSEAS LIMITED
103-105 Bath Road
SLOUGH
SL1 3UH


Date:

02/12/2009

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

Email Address:
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RECKITT & COLMAN OVERSEAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Reduction of issued capital09/06/2000RES06
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Statement of name06/12/1997EEIG6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Capital/bonus issue - written resolution30/01/2004WRES14
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Annual Return17/07/2004363
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
BS - Balance sheet21/04/1998BS
L64.07 - Release of Official Receiver23/09/2005L64.07
Notice of order to deal with secured property01/03/20022.11(scot)
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Decrease in nominal capital - special resolution02/05/2001SRESO5
Confirmation of dissolution28/10/2003RES09
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Notice of Order to deal with charged property29/10/20062.18
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Vary share rights/names - special resolution22/06/2006SRES12
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Vary share rights/names - ordinary resolution15/12/2005ORES12
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Particulars of an issue of secured debentures in a series16/05/2003397a
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Cancellation of alteration to the objects of a company10/04/19996
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Redemption of shares - special resolution05/07/1996SRES16
CLOSE - Scheme of Arrangement25/06/2001CLOSE
WRES13 - Other resolution - written resolution11/02/2001WRES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
AUDS - Auditor's statement29/07/2005AUDS
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
363s - Annual Return29/11/2004363s
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Directions to defer dissolution17/02/1995L64.06HC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
RES13 - Other resolution13/08/1999RES13
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
2.7 - Administration Order10/08/20062.7
Decrease in nominal capital - special resolution29/11/2001SRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
169 - Return by a company purchasing its own27/04/2000169
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Purchase own shares13/05/2000RES08
BONA - Bona Vacantia disclaimer15/03/2004BONA
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
401 - Register of Charges15/02/1994401
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
169 - Return by a company purchasing its own10/09/1993169
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Notice of disqualification of an individual18/06/2000DO1
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Valuation Report30/06/2003VAL
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
169 - Return by a company purchasing its own25/01/2000169
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Declaration of solvency11/02/19974.25(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Notice of variation of Administration Order15/07/19932.20
F14 - Notice of wind up29/12/1998F14
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Decrease in nominal capital - written resolution30/07/2005WRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33