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Company Name: RES CONSORTIUM LIMITED

Company Type:

Limited Company

Company No:

04632525

Company Address:

RES CONSORTIUM LIMITED
Suite 4 Fosse House
East Anton Court Icknield Way
ANDOVER
SP10 5RG


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 CONSORTIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Capital/bonus issue - written resolution21/03/1994WRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
AA - Annual Accounts29/09/1998AA
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
401 - Register of Charges30/11/1997401
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
AUD - Auditor's letter of resignation27/10/2001AUD
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Release of Official Receiver04/10/1994L64.07
Vary share rights/names - extraordinary resolution01/11/2002ERES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
RES02 - esolution to re-register15/03/1996RES02
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
L64.06 - Directions to defer dissolution04/11/1995L64.06
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
RES13 - Other resolution13/08/1999RES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Confirmation of dissolution - written resolution15/08/1995WRES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
MISC - Miscellaneous document07/03/1999MISC
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Particulars of a mortgage or charge27/04/1999395
Instrument issued under Section 244(5)05/11/1996COAD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
MA - Memorandum and Articles09/12/1995MA
BS - Balance sheet11/08/1997BS
Report of meeting approving voluntary arrangement07/06/19931.1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
RESO5 - Decrease in nominal capital22/05/2004RESO5
COCOMP - Order to wind up24/03/2001COCOMP
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
OC138 - Order of Court (Section 138)22/10/1994OC138
SRES13 - Other resolution - special resolution09/09/1995SRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
CLOSE - Scheme of Arrangement26/04/2004CLOSE
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Annual Accounts08/12/1998AA
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
3.10 - Administrative Receiver's report26/02/19973.10
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
CERTNM - Change of name certificate01/08/1995CERTNM
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Purchase own shares - extraordinary resolution15/05/2006ERES08
Confirmation of dissolution - ordinary resolution26/10/2006ORES09