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Company Name: RES IPSA LOQUITUR LIMITED

Company Type:

Limited Company

Company No:

02711483

Company Address:

RES IPSA LOQUITUR LIMITED
14 Chichester Rents
Chancery Lane
LONDON
WC2A 1EG


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 IPSA LOQUITUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Early dissolution request02/12/1997L64.01
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
CLOSE - Scheme of Arrangement31/01/2005CLOSE
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
395 - Particulars of a mortgage or charge01/04/1995395
Other resolution14/06/2000RES13
Other resolution - special resolution07/12/2004SRES13
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
RES09 - Confirmation of dissolution18/01/1998RES09
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Memorandum and Articles - used in re-registration01/08/2006MAR
L64.01HC - Early dissolution request09/10/2005L64.01HC
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
CERTNM - Change of name certificate14/04/1994CERTNM
Annual Return26/03/1998363
Vary share rights/names - extraordinary resolution16/05/1998ERES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Declaration on application for registration (Welsh language form).07/11/199412CYM
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
CERTNM - Change of name certificate22/02/1995CERTNM
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
VAL - Valuation Report01/11/2005VAL
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Register of members in non-legible form06/01/1996353a
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
6 - Cancellation of alteration to the objects of a company07/05/19976
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Certificate of constitution of creditors25/07/20033.4
Statement of rights attached to allotted shares24/02/1996128(1)
225 - Change of Accounting Referenc30/07/2003225
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Valuation Report11/10/1993VAL
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
OC - Order of Court28/05/2000OC
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Notice of Administrative Receiver's death04/09/19943.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Financial assistance in shares acquisition12/08/2006RES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
288b - Notice of resignation of directors or secretaries23/11/1998288b
Official Receiver's release03/01/1995RELREC
1.4 - Notice of completion of voluntary arrang02/03/19991.4
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Abstract of receipt and payments in receivership05/10/19953.6
Application for striking off18/09/1998652A
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
RESO5 - Decrease in nominal capital21/03/1997RESO5
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
AUDS - Auditor's statement30/03/2005AUDS
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)