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Company Name: RECSENSE LIMITED

Company Type:

Limited Company

Company No:

05931869

Company Address:

RECSENSE LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

25/11/2009

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

Email Address:
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RECSENSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Notice of completion of voluntary arrangement20/03/19971.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
EEIG1 - Statement of name24/05/2005EEIG1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Purchase own shares - extraordinary resolution06/01/1997ERES08
1.1 - Report of meeting approving voluntary arran06/04/19991.1
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Particulars of an issue of secured debentures in a series23/09/1995397a
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Application to the Court for cancellation of resolution for re-registration11/08/200654
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Other resolution - ordinary resolution27/10/2006ORES13
Elective resolution16/10/2002ELRES
RES14 - Capital/bonus issue26/05/2005RES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
RES13 - Other resolution11/11/1999RES13
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
397a -06/01/2005397a
Notice of resignation of directors or secretaries21/08/1993288b
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Declaration of Solvency18/03/20054.70
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Decrease in nominal capital - written resolution08/04/2001WRESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
L64.01HC - Early dissolution request29/08/2000L64.01HC
OC425 - Order of Court (Section 425)17/11/1993OC425
401 - Register of Charges14/02/2001401
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
RESO5 - Decrease in nominal capital06/09/2005RESO5
288a - Notice of appointment of directors or secretaries16/07/2000288a
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
2.19 - Notice of discharge of Administration Order31/12/19972.19
Vary share rights/names - special resolution15/11/1999SRES12
SRES13 - Other resolution - special resolution10/06/2001SRES13
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Bona Vacantia disclaimer13/12/2001BONA
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Particulars of a mortgage or charge14/12/2004395
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16