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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:

08/11/2009

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
169 - Return by a company purchasing its own25/04/2004169
Order of Court (Section 425)05/08/1993OC425
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
363a - Annual Return28/02/1998363a
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Notice of discharge of administration order09/05/19932.4(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Notice of disqualification of an individual18/06/2000DO1
Notice of vacation of office by Liquidator24/12/19944.19(SC)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
AUDS - Auditor's statement03/12/1995AUDS
169 - Return by a company purchasing its own05/08/2001169
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Notice of final meeting of creditors27/02/19964.43
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Allotment of securities - special resolution22/10/1998SRES10
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Redemption of shares05/04/1996RES16
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
RES16 - Redemption of shares15/01/2002RES16
Particulars of an issue of secured debentures in a series23/09/1995397a
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
3.4 - Certificate of constitution of creditors12/01/19943.4
SA - Shares agreement15/05/1994SA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
401 - Register of Charges26/08/1994401