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Company Name: RECSEL INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05649558

Company Address:

RECSEL INTERNATIONAL LIMITED
Tms House
Cray Avenue
ORPINGTON
BR5 3QB


Date:

09/11/2009

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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RECSEL INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
363s - Annual Return24/12/2001363s
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Notice of manager's particulars01/09/2000EEIG3
OC425 - Order of Court (Section 425)15/10/1994OC425
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
RESO5 - Decrease in nominal capital01/02/2000RESO5
363a - Annual Return24/04/2004363a
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Notice of order to deal with secured property01/03/20022.11(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Notice of wind up25/12/2005F14
353a - Register of members in non-legible form27/02/1995353a
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Notice of final meeting of creditors27/02/19964.43
Notice of manager's particulars25/09/2000EEIG3
RES16 - Redemption of shares27/10/2002RES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Notice of statement of administrator's proposals27/01/20022.7(scot)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
694(4)(a) - Statement of name23/12/2001694(4)(a)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
RESO5 - Decrease in nominal capital24/01/1998RESO5
Directions to defer dissolution05/06/1997L64.04
Auditor's letter of resignation17/03/1996AUD
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
353 - Register of members26/07/1993353
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
3.7 - Notice of Administrative Receiver's death01/12/19973.7
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
NEWINC - New Incorporation documents08/01/2005NEWINC
395 - Particulars of a mortgage or charge05/01/1999395
RES14 - Capital/bonus issue30/12/1996RES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
RES12 - Vary share rights/names08/08/1996RES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Particulars of a charge created by a company registered in Scotland20/06/2002410
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Statement of name15/08/1999EEIG2
First Directors and secretary and intended situation of Registered Office07/05/199610
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Notice of striking-off action discontinued27/04/1998DISS40
353a - Register of members in non-legible form21/05/2002353a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Administrative Receiver's report30/03/19963.10
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Decrease in nominal capital - special resolution13/11/1995SRESO5
Purchase own shares - written resolution30/07/2000WRES08
Change of accounting reference date (Welsh form)31/07/2000225CYM
New Incorporation documents09/10/1993NEWINC
652C - Withdrawal of application for striking off26/12/1999652C
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Annual Return01/08/2004363a
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
353a - Register of members in non-legible form20/10/2006353a
L64.07HC - Release of Official Receiver04/03/2004L64.07HC