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Company Name: RETHINK LAB LTD

Company Type:

Limited Company

Company No:

05040431

Company Address:

RETHINK LAB LTD
1 Dunsany Road
LONDON
W14 0JP


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RETHINK LAB LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge28/03/1997395
Decrease in nominal capital - written resolution06/01/1999WRESO5
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Reduction of issued capital07/02/1994RES06
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
RELREC - Official Receiver's release31/12/2005RELREC
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
363 - Annual Return24/11/1996363
Official Receiver's release12/01/2003RELREC
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Notice of variation of administration order11/05/20062.12(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Orders to rescind, defer or stay13/06/1993COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
L64.06 - Directions to defer dissolution26/03/2005L64.06
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
RESO5 - Decrease in nominal capital13/11/1998RESO5
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
RES09 - Confirmation of dissolution06/02/2006RES09
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
COCOMP - Order to wind up30/03/1995COCOMP
Return delivered for registration of a branch of an oversea company06/05/2002BR1
CERTNM - Change of name certificate22/02/1995CERTNM
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
First Directors and secretary and intended situation of Registered Office10/02/199510
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
288a - Notice of appointment of directors or secretaries10/11/2005288a
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
DISS40 - Notice of striking-off action disc05/11/1997DISS40
RES06 - Reduction of issued capital27/12/2001RES06
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
325 - Location of register of directors' interests in shares etc22/07/1995325
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
362 - Notice of place where an oversea branch register is kept10/04/1996362
6 - Cancellation of alteration to the objects of a company03/02/20006
53 - Application by a public company for re-registration as a private company19/10/199653
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
4.48 - Notice of constitution of liquidation committee04/02/20014.48
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
L64.04 - Directions to defer dissolution17/11/1994L64.04
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
6 - Cancellation of alteration to the objects of a company23/05/19996
Change in situation or address of Registered Office16/01/2006287
Annual Return (Welsh language form)20/04/2003363CYM
L64.04 - Directions to defer dissolution25/08/1998L64.04
1.1 - Report of meeting approving voluntary arran18/12/19971.1
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
COAD - Instrument issued under Section 244(5)19/08/1998COAD
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
AUDS - Auditor's statement17/04/2003AUDS