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Company Name: RECTANGLE GROUP PLC

Company Type:

Public Limited Company

Company No:

04394492

Company Address:

RECTANGLE GROUP PLC
Princess House 122 Queen Street
SHEFFIELD
S1 2DW


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.


To view the most up to date company information on rectangle group plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rectangle group plc, please click on the link below:

RECTANGLE GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution25/04/1997SRES09
RES02 - esolution to re-register18/08/1994RES02
L64.01 - Early dissolution request29/05/2002L64.01
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
BS - Balance sheet26/02/2006BS
363s - Annual Return23/03/2002363s
363x - Annual Return24/05/1996363x
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
363 - Annual Return11/08/1996363
Notice of statement of administrator's proposals02/05/20022.7(scot)
SA - Shares agreement10/08/2000SA
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
RES07 - Financial assistance in shares acquisition05/07/2004RES07
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
RES10 - Allotment of securities07/11/2003RES10
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
53 - Application by a public company for re-registration as a private company15/09/199753
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
2.23 - Notice of result of meeting of creditors04/03/19962.23
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
RESO4 - Increase in nominal capital18/06/1993RESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
AAMD - Amended Accounts23/12/2003AAMD
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
694(4)(b) - Statement of name13/01/2000694(4)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
325 - Location of register of directors' interests in shares etc25/11/1993325
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
L64.01 - Early dissolution request16/01/1999L64.01
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Annual Return29/12/1995363a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
AAMD - Amended Accounts23/05/1999AAMD
53 - Application by a public company for re-registration as a private company05/10/200053
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
3.8 - Notice of Order to dispose of charged property22/05/19983.8
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
SRES13 - Other resolution - special resolution15/12/2001SRES13
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Resolution to re-register - ordinary resolution23/02/2005ORES02
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
AA - Annual Accounts23/01/2005AA
363x - Annual Return20/11/1997363x
CLOSE - Scheme of Arrangement04/09/2003CLOSE
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
RES02 - esolution to re-register15/03/1996RES02
397a -07/01/2005397a
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Confirmation of dissolution20/04/1998RES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Notice of appointment of Liquidator17/04/20024.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Notice of Administrative Receiver's death28/01/20053.7
Decrease in nominal capital - written resolution08/04/2001WRESO5
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Vary share rights/names - ordinary resolution21/03/2005ORES12
Notice of order to deal with secured property17/09/20062.11(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
2.18 - Notice of Order to deal with charged property09/06/19992.18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM