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Company Name: RETHINK RESEARCH ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04469174

Company Address:

RETHINK RESEARCH ASSOCIATES LIMITED
4 Metro Central Heights
119 Newington Causeway
LONDON
SE1 6BA


Date:

29/11/2009

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 RESEARCH ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Administration Order20/09/20022.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Other resolution - ordinary resolution13/10/1993ORES13
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
First Directors and secretary and intended situation of Registered Office16/04/200410
Notice of variation of Administration Order21/08/20022.20
Notice of final meeting of creditors04/03/20064.17(SC)
Certificate that creditors have been paid in full18/05/19954.51
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Certificate of constitution of creditors10/04/19973.4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Increase in nominal capital - written resolution09/05/2002WRESO4
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
RES09 - Confirmation of dissolution07/10/1998RES09
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Order of Court for re-registration23/03/1999OCREREG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Cancellation of alteration to the objects of a company10/06/20056
Liquidator's statement of receipts and payment01/10/19944.6(SC)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
386 - Notice of passing of resolution removing an auditor14/10/1993386
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Declaration of solvency31/12/19934.25(SC)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
2.21 - Statement of Administrator's proposals01/07/19942.21
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Notice of intention to carry on business as an investment company23/07/1994266(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
BONA - Bona Vacantia disclaimer23/03/2005BONA
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Notice of a variation or cessation of a disqualification order17/02/1994DO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
AUDS - Auditor's statement08/11/1994AUDS
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Miscellaneous document16/02/1999MISC
RES07 - Financial assistance in shares acquisition06/05/1993RES07
L64.01HC - Early dissolution request04/04/2003L64.01HC
Return of final meeting in members' voluntary winding-up08/07/20004.71
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
DISS40 - Notice of striking-off action disc27/06/2004DISS40
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Decrease in nominal capital17/02/2003RESO5
RES06 - Reduction of issued capital04/04/2004RES06