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Company Name: RESPONSE CONCEPTS LIMITED

Company Type:

Limited Company

Company No:

03745361

Company Address:

RESPONSE CONCEPTS LIMITED
44 St Leonards Court
St Leonards Road
LONDON
SW14 7NG


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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RESPONSE CONCEPTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
L64.07 - Release of Official Receiver01/10/1996L64.07
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
WRES13 - Other resolution - written resolution03/01/2005WRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
L64.04 - Directions to defer dissolution01/11/1995L64.04
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
3.8 - Notice of Order to dispose of charged property04/04/19993.8
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
363s - Annual Return11/04/2000363s
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
694(4)(a) - Statement of name21/04/2005694(4)(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Notice of appointment of Receiver20/08/2002405(1)
COCOMP - Order to wind up12/11/2006COCOMP
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
RELREC - Official Receiver's release09/09/2003RELREC
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Reduction of issued capital17/12/2001RES06
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
287 - Change in situation or address of Registered Office11/07/2003287
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
2.23 - Notice of result of meeting of creditors30/03/20012.23
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
CERTNM - Change of name certificate04/09/2006CERTNM
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
OC425 - Order of Court (Section 425)14/12/1999OC425
BUSADDCH - Business address changed28/02/2002BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
3.10 - Administrative Receiver's report30/12/20003.10
Re-registration of a company from unlimited to limited11/06/1996CERT1
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
288b - Notice of resignation of directors or secretaries28/06/2003288b
RES13 - Other resolution04/12/2004RES13
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)