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Company Name: RECTEL LTD

Company Type:

Limited Company

Company No:

05779041

Company Address:

RECTEL LTD
4 Brambles Close
Ash
ALDERSHOT
GU12 6NY


Date:

01/12/2009

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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RECTEL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Confirmation of dissolution - special resolution12/04/1996SRES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Application to the Court for cancellation of resolution for re-registration12/02/200654
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
OCREREG - Order of Court for re-registration05/10/1994OCREREG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Liquidator's statement of receipts and payments10/03/20064.68
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Reduction of issued capital09/12/1993RES06
Notice of place where an oversea branch register is kept17/04/1996362
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Administration Order28/07/20052.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Financial assistance in shares acquisition20/03/1999RES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
2.21 - Statement of Administrator's proposals01/04/19972.21
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Order of Court13/12/1995OC
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
AA - Annual Accounts26/09/2005AA
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
363 - Annual Return28/02/1999363
225 - Change of Accounting Referenc30/09/1999225
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Statement of Administrator's proposals28/07/19962.21
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
4.20 - Statement of company's affairs20/01/20024.20
Redemption of shares - extraordinary resolution20/09/2003ERES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
RES16 - Redemption of shares23/11/2006RES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
First Directors and secretary and intended situation of Registered Office18/05/200410
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
288b - Notice of resignation of directors or secretaries01/04/1997288b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
353 - Register of members19/01/1994353