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Company Name: RECTITUDE LTD

Company Type:

Limited Company

Company No:

04824174

Company Address:

RECTITUDE LTD
19 York Road
NORTHAMPTON
NN1 5QG


Date:

09/11/2009

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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RECTITUDE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution26/10/2003ORES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Notice of resignation of directors or secretaries19/12/2005288b
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Notice to Official Receiver of winding-up order08/08/20044.13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Vary share rights/names - ordinary resolution20/04/1996ORES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
AUDR - Auditor's report08/10/1993AUDR
L64.01HC - Early dissolution request18/10/2006L64.01HC
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
BS - Balance sheet10/09/1996BS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
401 - Register of Charges15/06/1997401
Notice of administration order13/09/20012.2(scot)
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
RES10 - Allotment of securities08/11/2005RES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
1.1 - Report of meeting approving voluntary arran31/10/20051.1
325 - Location of register of directors' interests in shares etc12/08/1996325
325 - Location of register of directors' interests in shares etc22/07/1995325
EEIG6 - Statement of name29/06/2006EEIG6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Notice of place where an oversea branch register is kept13/09/1993362
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
L64.07 - Release of Official Receiver23/09/2005L64.07
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
363b - Annual Return26/04/2003363b
OC138 - Order of Court (Section 138)02/04/1999OC138
Notice of removal of Liquidator24/11/20004.11(SC)
Allotment of securities - ordinary resolution03/10/1999ORES10
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
123 - Notice of increase in nominal capital12/11/1998123
3.8 - Notice of Order to dispose of charged property22/05/19983.8
3.10 - Administrative Receiver's report09/03/20023.10
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
MISC - Miscellaneous document11/09/2002MISC
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Return by an oversea company that the company is being wound up19/08/2005703P(1)
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
MA - Memorandum and Articles26/11/2003MA
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Vary share rights/names - written resolution12/11/1996WRES12
Increase in nominal capital - written resolution30/04/1996WRESO4
Re-registration of a company from public to private with a change of name05/01/1999CERT11
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
OC138 - Order of Court (Section 138)02/03/2004OC138
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Purchase own shares - written resolution16/11/1995WRES08
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Resolution to re-register12/02/1994RES02
Notice of striking-off action discontinued27/04/1998DISS40
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
EEIG2 - Statement of name23/10/2005EEIG2
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
BONA - Bona Vacantia disclaimer04/12/1996BONA
AUDR - Auditor's report01/03/1999AUDR
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Directions to defer dissolution28/01/1998L64.06HC
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Notice of variation of Administration Order16/05/19942.20
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
2.18 - Notice of Order to deal with charged property14/07/19932.18