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Company Name: RECTELLA LIMITED

Company Type:

Limited Company

Company No:

00430344

Company Address:

RECTELLA LIMITED
6TH Floor Cardinal House
20 St Mary's Parsonage
MANCHESTER
M3 2LG


Date:

09/11/2009

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

Email Address:
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RECTELLA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
2.6 - Notice of Administration Order09/09/19982.6
Reduction of issued capital - ordinary resolution15/02/1998ORES06
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Reduction of issued capital06/01/2004RES06
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
BONA - Bona Vacantia disclaimer22/08/1999BONA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Notice of receiver's death30/10/20063.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Capital/bonus issue - special resolution14/08/1995SRES14
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Application by a public company for re-registration as a private company22/11/199653
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Notice of result of meeting of creditors17/02/20022.8(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
4.70 - Declaration of Solvency24/04/20064.70
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Purchase own shares - extraordinary resolution15/03/2006ERES08
WRES13 - Other resolution - written resolution26/08/2002WRES13
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Members' assent to company being re-registered as unlimited16/01/200349(8)a
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
AA - Annual Accounts01/03/2006AA
RES14 - Capital/bonus issue02/05/1996RES14
363 - Annual Return07/04/2000363
Notice of discharge of Administration Order10/03/19962.19
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Court Order for notice of wind up24/04/1995CO4.2S
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Other resolution - extraordinary resolution11/02/1996ERES13
Reduction of issued capital - written resolution26/12/2002WRES06
288b - Notice of resignation of directors or secretaries23/06/1999288b
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
RES14 - Capital/bonus issue06/09/2002RES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
10 - First Directors and secretary and intended situation of Registered Office31/05/199910