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Company Name: RECTICEL LIMITED

Company Type:

Limited Company

Company No:

00665376

Company Address:

RECTICEL LIMITED
Bluebell Close
Clover Nook Industrial Park Somercotes
ALFRETON
DE55 4RD


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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RECTICEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Notice of striking-off action discontinued03/08/2005DISS40
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Declaration of Solvency20/03/19954.70
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Allotment of securities13/10/1993RES10
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Location of register of directors' interests in shares etc13/02/1994325
MA - Memorandum and Articles27/04/1996MA
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Liquidator's statement of receipts and payment20/10/20034.6(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Certificate of removal of Voluntary Liquidator19/01/20014.38
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
2.20 - Notice of variation of Administration Order27/01/19952.20
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
395 - Particulars of a mortgage or charge23/04/1997395
BS - Balance sheet13/01/1998BS
Other resolution - written resolution06/09/2004WRES13
EEIG6 - Statement of name22/06/2002EEIG6
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Decrease in nominal capital - special resolution21/10/2004SRESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Vary share rights/names - written resolution12/11/1996WRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Application to the Court for cancellation of resolution for re-registration27/01/200154
COCOMP - Order to wind up11/08/1999COCOMP
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
53 - Application by a public company for re-registration as a private company10/04/199653
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
2.21 - Statement of Administrator's proposals17/04/19972.21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
L64.01 - Early dissolution request18/09/2002L64.01
OC425 - Order of Court (Section 425)18/04/1996OC425
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
12 - Declaration on application for registration14/05/200012
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
363s - Annual Return05/10/1995363s
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
123 - Notice of increase in nominal capital19/07/1996123
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
RESO5 - Decrease in nominal capital09/02/2000RESO5
Business address changed09/07/1995BUSADDCH
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
L64.04 - Directions to defer dissolution25/11/1999L64.04
3.8 - Notice of Order to dispose of charged property07/06/19933.8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15