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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:

09/11/2009

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
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Order to wind up03/07/1993COCOMP
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Order of Court - dissolution void11/09/2004OC-DV
53 - Application by a public company for re-registration as a private company10/04/199653
4.70 - Declaration of Solvency18/12/19934.70
2.19 - Notice of discharge of Administration Order20/01/19982.19
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Notice of resignation of Liquidator07/07/19984.16(SC)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
401 - Register of Charges16/01/1998401
Particulars of an issue of secured debentures in a series07/10/1999397a
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
325 - Location of register of directors' interests in shares etc22/11/1995325
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Return of final meeting in members' voluntary winding-up22/02/20014.71
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
401 - Register of Charges25/03/2000401
Statement of Administrator's proposals07/12/19932.21
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
AA - Annual Accounts28/03/2001AA
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
DO1 - Notice of disqualification of an indi05/06/2005DO1
SA - Shares agreement10/12/2005SA
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
MISC - Miscellaneous document05/03/1999MISC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R