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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:

02/12/2009

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
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
RES03 - Exempt from appointment of auditor25/09/2002RES03
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Notice of discharge of Administration Order14/01/20002.19
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
2.19 - Notice of discharge of Administration Order25/11/20042.19
Order to wind up30/07/1995COCOMP
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
363b - Annual Return10/10/2000363b
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
BONA - Bona Vacantia disclaimer14/02/1994BONA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
RES03 - Exempt from appointment of auditor28/05/1995RES03
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
4.20 - Statement of company's affairs24/08/20054.20
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
3.4 - Certificate of constitution of creditors07/02/20043.4
RES06 - Reduction of issued capital21/04/1998RES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Location of register of directors' interests in shares etc13/02/1994325
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
386 - Notice of passing of resolution removing an auditor05/06/1997386
OC138 - Order of Court (Section 138)28/05/1995OC138
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
PROSP - Prospectus04/12/1996PROSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Early dissolution request02/12/1997L64.01
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
2.7 - Administration Order30/03/20042.7
Re-registration of a company from unlimited to PLC14/08/1994CERT6
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
DISS40 - Notice of striking-off action disc22/10/1998DISS40
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Capital/bonus issue - ordinary resolution08/01/2006ORES14
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
169 - Return by a company purchasing its own24/11/2000169
363x - Annual Return11/10/2002363x
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2