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Company Name: RECTANGLE RED LIMITED

Company Type:

Limited Company

Company No:

05932901

Company Address:

RECTANGLE RED LIMITED
Unit 2 the Hay Barn
Church House Farm
Yarpole
LEOMINSTER
HR6 0BB


Date:

26/11/2009

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 RED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution25/12/2003L64.04
397a -17/06/1998397a
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
RES03 - Exempt from appointment of auditor19/09/1998RES03
363b - Annual Return28/04/2006363b
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Amended Accounts01/08/1995AAMD
SA - Shares agreement01/10/2004SA
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
CERTNM - Change of name certificate01/07/1997CERTNM
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
RES06 - Reduction of issued capital11/05/2006RES06
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Notice of variation of administration order25/04/19952.12(scot)
Court Order for notice of wind up03/03/1995CO4.2S
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Vary share rights/names - written resolution12/11/1996WRES12
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Liquidator's statement of receipts and payments29/05/19964.68
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6