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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:

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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RES CONSORTIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution26/06/1995L64.04
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Auditor's statement04/01/1998AUDS
RES10 - Allotment of securities12/05/1998RES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Annual Return15/05/2004363s
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Notice of variation of Administration Order16/05/19942.20
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
RES10 - Allotment of securities12/11/2003RES10
2.19 - Notice of discharge of Administration Order14/03/19972.19
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
CERTNM - Change of name certificate24/03/1997CERTNM
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
169 - Return by a company purchasing its own12/12/2000169
Redemption of shares - special resolution07/11/1995SRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Annual Return09/01/1994363a
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Notice of Order to deal with charged property01/05/20032.18
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
325 - Location of register of directors' interests in shares etc24/06/2001325
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
RESO5 - Decrease in nominal capital04/07/2000RESO5
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Directions to defer dissolution25/12/2003L64.04
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
53 - Application by a public company for re-registration as a private company05/10/200053