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Company Name: RECTANGLE DESIGN LIMITED

Company Type:

Limited Company

Company No:

04429934

Company Address:

RECTANGLE DESIGN LIMITED
35 Devonia Road
LONDON
N1 8JQ


Date:

23/11/2009

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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RECTANGLE DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Re-registration of a company from private to public with a change of name13/02/1994CERT7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Reduction of issued capital - ordinary resolution03/06/2001ORES06
318 - Location of directors' service con06/03/2005318
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
652C - Withdrawal of application for striking off30/01/2000652C
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
51 - Application by an unlimited company to be re-registered as limited20/01/199651
CERTNM - Change of name certificate03/03/1994CERTNM
Re-registration of a company from unlimited to PLC14/08/1994CERT6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Notice of discharge of Administration Order15/05/20032.19
Declaration on application for registration (Welsh language form).15/02/200412CYM
RELREC - Official Receiver's release30/08/1995RELREC
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
DO1 - Notice of disqualification of an indi15/03/2005DO1
Directions to defer dissolution03/10/1995L64.06HC
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Capital/bonus issue - special resolution06/01/2001SRES14
Bona Vacantia disclaimer05/12/1993BONA
363x - Annual Return05/06/2002363x
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Elective resolution15/11/2002ELRES
Notice of change of directors or secretaries or in their particulars15/11/1999288c
RES11 - Disapplication of pre-emption rights19/07/1999RES11
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
2.23 - Notice of result of meeting of creditors02/12/19962.23
353 - Register of members02/11/2002353
Annual Return29/08/2005363x
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
AUDR - Auditor's report05/08/2003AUDR
Exempt from appointment of auditor14/02/1996RES03
51 - Application by an unlimited company to be re-registered as limited21/11/200451
386 - Notice of passing of resolution removing an auditor20/04/1993386
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122