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Company Name: RESPONSA UK LIMITED

Company Type:

Limited Company

Company No:

04787333

Company Address:

RESPONSA UK LIMITED
Pren Ceirios 66 Pwllmelin Road
CARDIFF
CF5 2NH


Date:

29/11/2009

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

Email Address:
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RESPONSA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution22/12/1995SRES12
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Notice of increase in nominal capital21/05/2004123
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Auditor's statement18/03/2005AUDS
Balance sheet29/01/2004BS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
COAD - Instrument issued under Section 244(5)11/08/1995COAD
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Notice of receiver's death04/11/19943.3(scot)
401 - Register of Charges27/08/1995401
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
CLOSE - Scheme of Arrangement17/03/1996CLOSE
2.6 - Notice of Administration Order01/10/20002.6
Order to wind up09/08/2003COCOMP
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Resolution to re-register25/06/1993RES02
Resolution to re-register - ordinary resolution02/07/2000ORES02
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Order of Court - dissolution void24/12/1994OC-DV
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
4.51 - Certificate that creditors have been paid in full26/11/19994.51
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
AAMD - Amended Accounts13/05/2002AAMD
4.43 - Notice of final meeting of creditors06/11/19994.43
Notice of disqualification order against a body corporate26/02/2004DO2
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Statement of Administrator's proposals28/02/20062.21
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
ELRES - Elective resolution05/06/2002ELRES
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
363 - Annual Return27/09/2006363
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
DO1 - Notice of disqualification of an indi09/08/1997DO1
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Notice of administration order04/07/19972.2(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Certificate that creditors have been paid in full09/06/19964.51
ELRES - Elective resolution13/06/1996ELRES
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
652A - Application for striking off10/09/2005652A
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
RES16 - Redemption of shares11/09/1999RES16
RES07 - Financial assistance in shares acquisition28/01/2004RES07
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
AAMD - Amended Accounts17/04/2000AAMD
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)