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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:

26/11/2009

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
L64.06 - Directions to defer dissolution16/03/2005L64.06
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Notice of closure of a place of business of an oversea company15/05/2005CENT8
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
325 - Location of register of directors' interests in shares etc30/10/2004325
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
AUDS - Auditor's statement29/04/1997AUDS
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Directions to defer dissolution22/08/2005L64.04
363 - Annual Return21/01/2002363
Instrument issued under Section 244(5)01/11/2005COAD
2.19 - Notice of discharge of Administration Order02/11/20022.19
RES02 - esolution to re-register15/03/1996RES02
RES07 - Financial assistance in shares acquisition03/08/1995RES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Statement of rights attached to allotted shares24/02/1996128(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
RES02 - esolution to re-register04/02/1997RES02
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
225 - Change of Accounting Referenc16/12/2003225
2.21 - Statement of Administrator's proposals04/08/20042.21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
WRES13 - Other resolution - written resolution18/02/1999WRES13
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Financial assistance in shares acquisition16/11/2005RES07
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
51 - Application by an unlimited company to be re-registered as limited25/12/200251
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
BONA - Bona Vacantia disclaimer15/08/2005BONA
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Decrease in nominal capital - written resolution13/05/2006WRESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Notice of administration order04/07/19972.2(scot)
RES03 - Exempt from appointment of auditor03/03/1997RES03
3.7 - Notice of Administrative Receiver's death21/07/19953.7
2.19 - Notice of discharge of Administration Order05/12/20062.19
4.70 - Declaration of Solvency01/12/20044.70
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Resolution to re-register - special resolution11/04/2004SRES02
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
51 - Application by an unlimited company to be re-registered as limited23/07/199751
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
363s - Annual Return31/08/1999363s
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Declaration of solvency29/05/20054.25(SC)
694(4)(a) - Statement of name08/12/1999694(4)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2