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Company Name: RETHINK MANAGEMENT CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04478749

Company Address:

RETHINK MANAGEMENT CONSULTING LIMITED
1 Farm Cottages
Haresfield
STONEHOUSE
GL10 3EB


Date:

25/11/2009

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

Email Address:
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RETHINK MANAGEMENT CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Notice of discharge of administration order22/11/19972.4(scot)
53 - Application by a public company for re-registration as a private company01/10/200653
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Application for striking off22/04/1997652A
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
COCOMP - Order to wind up10/07/2006COCOMP
Notice of removal of Liquidator16/02/20024.11(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Administration Order24/11/20052.7
EEIG1 - Statement of name29/05/1994EEIG1
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
3.10 - Administrative Receiver's report30/12/20003.10
694(4)(a) - Statement of name26/02/1996694(4)(a)
AUDR - Auditor's report27/05/1997AUDR
Notice of manager's particulars26/04/1996EEIG3
Re-registration of a company from public to private17/11/1998CERT10
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
AA - Annual Accounts29/09/1998AA
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Return of alteration in the charter19/02/1996692(1)(a)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Change in situation or address of Registered Office09/01/2001287
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Notice of disqualification order against a body corporate03/05/1994DO2
288a - Notice of appointment of directors or secretaries13/01/2003288a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
694(4)(b) - Statement of name17/05/2006694(4)(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Order to wind up09/08/2003COCOMP
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Allotment of securities28/06/2003RES10
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
363s - Annual Return13/09/2006363s
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
12 - Declaration on application for registration13/07/199512
RES09 - Confirmation of dissolution28/06/2000RES09
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
12 - Declaration on application for registration31/03/200512
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Capital/bonus issue - special resolution13/02/1994SRES14
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
EEIG1 - Statement of name16/11/1995EEIG1
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Allotment of securities08/01/1995RES10
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Directions to defer dissolution01/07/2004L64.04