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Company Name: RESPONSE CONTROLS LIMITED

Company Type:

Limited Company

Company No:

05090760

Company Address:

RESPONSE CONTROLS LIMITED
Gautam House 1-3 Shenley Avenue
Ruislip Manor
RUISLIP
HA4 6BP


Date:

10/11/2009

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 CONTROLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order07/10/19942.20
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
4.48 - Notice of constitution of liquidation committee17/02/19974.48
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
397a -22/10/2002397a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
RES14 - Capital/bonus issue23/02/2006RES14
Balance sheet27/02/2000BS
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Application by an unlimited company to be re-registered as limited24/09/199351
51 - Application by an unlimited company to be re-registered as limited29/05/199851
363s - Annual Return10/12/1996363s
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Notice of constitution of liquidation committee27/11/20014.48
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Vary share rights/names13/09/2005RES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
SA - Shares agreement19/03/1998SA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
397a -05/03/2003397a
MISC - Miscellaneous document14/06/1999MISC
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Purchase own shares - extraordinary resolution10/10/2005ERES08
Register of Charges22/05/2004401
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
3.4 - Certificate of constitution of creditors16/11/19953.4
Notice of appointment of directors or secretaries31/03/1997288a
363a - Annual Return17/05/2000363a
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Other resolution - written resolution22/01/1995WRES13
Particulars of an issue of secured debentures in a series07/10/1999397a
PROSP - Prospectus30/11/2005PROSP
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Statement of company's affairs23/07/20044.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
NEWINC - New Incorporation documents30/07/1995NEWINC
Location of directors' service contracts30/07/1996318
AUDR - Auditor's report14/03/2001AUDR
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
AA - Annual Accounts14/06/2000AA
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Annual Accounts29/11/2002AA
RELREC - Official Receiver's release24/04/2005RELREC
AAMD - Amended Accounts30/11/1994AAMD
694(4)(b) - Statement of name17/05/2006694(4)(b)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a