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Company Name: RESPONSE BUSINESS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03733082

Company Address:

RESPONSE BUSINESS MANAGEMENT LIMITED
The Dairy House
Money Row Green
Holyport
MAIDENHEAD
SL6 2ND


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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RESPONSE BUSINESS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
ELRES - Elective resolution21/11/2003ELRES
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Statement of rights attached to allotted shares12/05/1999128(1)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
VAL - Valuation Report09/04/1998VAL
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
RES10 - Allotment of securities22/08/1996RES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
AUDR - Auditor's report15/07/1999AUDR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
353 - Register of members06/10/1998353
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
53 - Application by a public company for re-registration as a private company04/09/199553
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
363b - Annual Return23/08/1997363b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Cancellation of alteration to the objects of a company16/10/20006
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Purchase own shares - special resolution08/06/1993SRES08
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Memorandum and Articles - used in re-registration19/08/1999MAR
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Vary share rights/names - extraordinary resolution08/08/1997ERES12
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Bona Vacantia disclaimer15/07/1995BONA
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Notice of petition for administration order28/03/20062.1(scot)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
RES08 - Purchase own shares10/02/1996RES08
6 - Cancellation of alteration to the objects of a company01/08/20036
Return by an oversea company that the company is being wound up17/08/2006703P(1)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
DISS40 - Notice of striking-off action disc18/08/1996DISS40
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Notice of result of meeting of creditors30/08/19942.23
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
RES08 - Purchase own shares19/01/2006RES08
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
363b - Annual Return12/07/1996363b
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
SRES15 - Change of Name Special Resolution15/03/1995SRES15
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Scheme of Arrangement05/10/2004CLOSE