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Company Name: RESPONSE COURIERS LTD

Company Type:

Limited Company

Company No:

05370571

Company Address:

RESPONSE COURIERS LTD
12 Jasmine Court Frobisher
Close
GOSPORT
PO13 8EE


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 COURIERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
RES10 - Allotment of securities07/08/1999RES10
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
397a -15/03/1997397a
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
2.23 - Notice of result of meeting of creditors17/02/20032.23
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Order of Court for re-registration to private company17/06/1993OC-PRI
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
BS - Balance sheet19/02/2002BS
Vary share rights/names - special resolution22/12/1995SRES12
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Notice of constitution of liquidation committee24/11/19954.48
2.19 - Notice of discharge of Administration Order29/05/20012.19
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
397a -07/05/1998397a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Notice of a variation or cessation of a disqualification order07/04/1997DO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Notice of closure of a place of business of an oversea company23/12/2000CENT8
363 - Annual Return12/07/2000363
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Declaration on application for registration (Welsh language form).09/10/199812CYM
2.21 - Statement of Administrator's proposals10/03/20062.21
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
VAL - Valuation Report27/12/1999VAL
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
4.20 - Statement of company's affairs15/12/20004.20
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Redemption of shares - special resolution04/11/2002SRES16
6 - Cancellation of alteration to the objects of a company10/08/20006
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
RES11 - Disapplication of pre-emption rights21/12/1995RES11
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
353a - Register of members in non-legible form14/06/2002353a
4.48 - Notice of constitution of liquidation committee30/05/20024.48
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
652C - Withdrawal of application for striking off30/11/2005652C
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Vary share rights/names03/02/1996RES12
RES09 - Confirmation of dissolution18/04/1999RES09
Report of meeting approving voluntary arrangement11/07/19961.1
363 - Annual Return27/07/1996363
Statement of Administrator's proposals28/07/19962.21
RESO5 - Decrease in nominal capital13/11/1998RESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Vary share rights/names12/09/1994RES12
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
3.10 - Administrative Receiver's report26/08/20013.10
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Declaration on application for registration30/11/199512
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Capital/bonus issue23/09/2004RES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Notice of passing of resolution removing an auditor13/04/2004386