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Company Name: RECTICEL UK LIMITED

Company Type:

Limited Company

Company No:

02002531

Company Address:

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


Date:

30/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights21/12/1995RES11
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Vary share rights/names22/03/2006RES12
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Decrease in nominal capital - written resolution30/07/2005WRESO5
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
287 - Change in situation or address of Registered Office28/02/1996287
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Vary share rights/names - written resolution07/07/1999WRES12
Annual Return (Welsh language form)11/06/1995363CYM
MA - Memorandum and Articles17/10/2004MA
4.48 - Notice of constitution of liquidation committee02/10/20014.48
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
PROSP - Prospectus13/11/1998PROSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Scheme of Arrangement02/05/1995CLOSE
Reduction of issued capital - special resolution02/08/1993SRES06
AUDR - Auditor's report27/05/2000AUDR
DISS40 - Notice of striking-off action disc20/09/1996DISS40
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Change in situation or address of Registered Office09/07/2002287
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Reduction of issued capital - ordinary resolution19/09/2001ORES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
405(1) - Notice of appointment of Receiver12/11/2001405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
RES02 - esolution to re-register26/11/2002RES02
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
363s - Annual Return28/06/2005363s
Capital/bonus issue - special resolution27/12/1994SRES14
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
RES07 - Financial assistance in shares acquisition29/12/2000RES07
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02