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Company Name: RES CONSULTANCY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04894189

Company Address:

RES CONSULTANCY SERVICES LIMITED
8 Fitzwalter Road
Little Dunmow
DUNMOW
CM6 3FH


Date:

10/11/2009

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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RES CONSULTANCY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Other resolution - special resolution12/11/1996SRES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
OC - Order of Court09/02/2002OC
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Notice of appointment of directors or secretaries15/11/2006288a
Order of Court30/04/1996OC
SRES15 - Change of Name Special Resolution13/02/2003SRES15
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Annual Return26/09/2001363
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
OC - Order of Court29/10/1999OC
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Particulars of an issue of secured debentures in a series30/04/1996397a
Notice of completion of voluntary arrangement31/07/20041.4(scot)
CERTNM - Change of name certificate18/08/2004CERTNM
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
4.43 - Notice of final meeting of creditors21/07/20064.43
L64.01 - Early dissolution request01/08/2000L64.01
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Administration Order28/07/20052.7
Allotment of securities16/03/1999RES10
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
DO1 - Notice of disqualification of an indi23/01/1996DO1
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Early dissolution request02/12/1997L64.01
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
AUD - Auditor's letter of resignation31/12/2001AUD
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Order of Court (Section 425)02/10/2004OC425
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
CLOSE - Scheme of Arrangement05/06/1993CLOSE
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Instrument issued under Section 244(5)09/05/2003COAD
CERTNM - Change of name certificate14/02/2005CERTNM
Change of Accounting Reference Date01/09/2002225
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Notice of statement of administrator's proposals03/06/20012.7(scot)
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Annual Return30/09/2006363
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Other resolution - special resolution14/05/2002SRES13