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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:

29/11/2009

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
Notice of appointment of directors or secretaries23/01/1998288a
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Official Receiver's release12/01/2003RELREC
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Order or revocation or suspension of voluntary arrangement09/05/19931.2
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Order of Court for re-registration to private company25/02/2004OC-PRI
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
CLOSE - Scheme of Arrangement02/06/2004CLOSE
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Register of Charges22/05/2004401
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
169 - Return by a company purchasing its own12/09/1995169
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Confirmation of dissolution - special resolution12/03/2005SRES09
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Resolution to re-register - written resolution04/03/2006WRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Administrative Receiver's report28/04/19963.10
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Administrator's Abstract of receipts and payments08/05/20002.15
F14 - Notice of wind up13/11/2004F14
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
363a - Annual Return13/02/2003363a
Amended Accounts11/11/1996AAMD
EEIG1 - Statement of name02/01/1997EEIG1
Return of alteration in the charter07/03/1999692(1)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Memorandum and Articles22/02/1998MA
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Certificate of constitution of creditors26/12/19953.4
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
318 - Location of directors' service con30/01/1999318
MISC - Miscellaneous document13/11/1996MISC
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Capital/bonus issue - ordinary resolution04/12/1993ORES14
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
OC138 - Order of Court (Section 138)06/09/1998OC138
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
SA - Shares agreement12/12/2004SA
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Redemption of shares - written resolution09/05/1993WRES16
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
RES11 - Disapplication of pre-emption rights01/10/1995RES11
BONA - Bona Vacantia disclaimer19/10/2000BONA