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Company Name: RES COGITANS LIMITED

Company Type:

Limited Company

Company No:

04375016

Company Address:

RES COGITANS LIMITED
Hassel House
6 Link Way Howsell Road
MALVERN
WR14 1TF


Date:

21/11/2009

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

Email Address:
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RES COGITANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Notice of increase in nominal capital05/02/1995123
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
RES14 - Capital/bonus issue27/06/2005RES14
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Notice of final meeting of creditors22/11/19964.43
362 - Notice of place where an oversea branch register is kept21/04/1997362
NEWINC - New Incorporation documents21/01/2006NEWINC
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Allotment of securities - special resolution14/10/1997SRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Liquidator's statement of receipts and payments31/03/19944.68
RES03 - Exempt from appointment of auditor21/08/2001RES03
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
RES11 - Disapplication of pre-emption rights04/12/2002RES11
BS - Balance sheet30/11/1996BS
3.7 - Notice of Administrative Receiver's death21/04/20053.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
4.51 - Certificate that creditors have been paid in full10/08/20014.51
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Order or revocation or suspension of voluntary arrangement09/05/19931.2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Redemption of shares - special resolution07/02/1996SRES16
AUDR - Auditor's report01/06/2004AUDR
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
RES11 - Disapplication of pre-emption rights29/09/1994RES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Certificate that creditors have been paid in full11/11/20034.51
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Elective resolution09/06/2005ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
363s - Annual Return26/12/1996363s
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Vary share rights/names - written resolution11/06/1996WRES12
Exempt from appointment of auditor - special resolution28/10/1995SRES03
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
RES14 - Capital/bonus issue29/09/2004RES14