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Company Name: RECTANGLE BLUE PLC

Company Type:

Public Limited Company

Company No:

05098632

Company Address:

RECTANGLE BLUE PLC
The Rectangle
57 Grove Road
HARROGATE
HG1 5EP


Date:

30/11/2009

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

Email Address:
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RECTANGLE BLUE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Notice of death of Voluntary Liquidator25/04/19944.44
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
652A - Application for striking off18/02/2003652A
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Notice of striking-off action suspended20/12/1999DISS6
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Capital/bonus issue - special resolution27/12/1994SRES14
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Abstract of receipt and payments in receivership17/12/19963.6
51 - Application by an unlimited company to be re-registered as limited07/02/200451
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Notice of ceasing to act of Receiver11/06/1995405(2)
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
225 - Change of Accounting Referenc30/09/1999225
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
53 - Application by a public company for re-registration as a private company23/10/200053