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Company Name: RESPONSE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04165407

Company Address:

RESPONSE CONSULTING LIMITED
Monument House
215 Marsh Road
PINNER
HA5 5NE


Date:

30/11/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
MA - Memorandum and Articles15/08/2003MA
3.10 - Administrative Receiver's report20/09/20043.10
Capital/bonus issue18/04/1994RES14
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
RELREC - Official Receiver's release11/05/2000RELREC
Order of Court (Section 425)05/08/1993OC425
Notice of striking-off action discontinued27/03/2006DISS40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
353a - Register of members in non-legible form03/09/1998353a
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Reduction of issued capital - special resolution08/09/1995SRES06
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Reduction of issued capital - ordinary resolution15/01/1996ORES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Release of Official Receiver20/02/1997L64.07
Notice of appointment of Liquidator08/11/19934.9(SC)
Declaration of Solvency25/09/19954.70
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
RES09 - Confirmation of dissolution26/02/1994RES09
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
EEIG1 - Statement of name14/10/2000EEIG1
DO1 - Notice of disqualification of an indi15/04/1998DO1
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Notice of discharge of administration order22/11/19972.4(scot)
Notice to Official Receiver of winding-up order04/06/20064.13
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
363a - Annual Return05/12/2006363a
COAD - Instrument issued under Section 244(5)18/03/2002COAD
RES07 - Financial assistance in shares acquisition04/12/1998RES07
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Notice of statement of administrator's proposals12/01/19992.7(scot)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
RES16 - Redemption of shares31/12/2002RES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Application by an unlimited company to be re-registered as limited29/04/199651
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Report of meeting approving voluntary arrangement14/07/19981.1
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Vary share rights/names - ordinary resolution20/04/1996ORES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
4.43 - Notice of final meeting of creditors24/03/20054.43
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
CERT5 - Re-registration of a company from private to public03/03/1996CERT5