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Company Name: RETHINKING CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04375743

Company Address:

RETHINKING CONSULTING LIMITED
2ND Floor
85 Frampton Street
LONDON
NW8 8NQ


Date:

05/12/2009

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

Email Address:
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RETHINKING CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order26/07/19982.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
287 - Change in situation or address of Registered Office06/05/1999287
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
BS - Balance sheet26/01/2002BS
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
NEWINC - New Incorporation documents06/09/2001NEWINC
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
363b - Annual Return26/04/2003363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
2.18 - Notice of Order to deal with charged property27/08/20062.18
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
CLOSE - Scheme of Arrangement20/11/2002CLOSE
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
2.18 - Notice of Order to deal with charged property28/11/19942.18
BONA - Bona Vacantia disclaimer25/10/1994BONA
Notice of result of meeting of creditors09/03/20052.8(scot)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
288a - Notice of appointment of directors or secretaries24/03/2005288a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
RES08 - Purchase own shares11/05/1995RES08
CLOSE - Scheme of Arrangement30/11/1994CLOSE
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
RES02 - esolution to re-register04/02/1997RES02
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Application by a private company for re-registration as a public company06/01/200543(3)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Written elective resolution11/10/2005(W)ELRES
325 - Location of register of directors' interests in shares etc20/11/1995325
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
694(4)(a) - Statement of name22/08/1993694(4)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
386 - Notice of passing of resolution removing an auditor17/07/2006386
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Order of Court for re-registration21/07/2004OCREREG
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Capital/bonus issue - special resolution01/09/2003SRES14
AUDS - Auditor's statement18/08/1997AUDS
2.7 - Administration Order02/05/20042.7
RES16 - Redemption of shares13/09/1999RES16
288b - Notice of resignation of directors or secretaries17/04/2001288b
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Re-registration of a company from public to private with a change of name18/12/2000CERT11
3.10 - Administrative Receiver's report08/03/19993.10
397a -17/06/1998397a
Statement of name09/01/1999EEIG2
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
ELRES - Elective resolution21/08/2005ELRES
3.10 - Administrative Receiver's report03/11/20023.10
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
L64.04 - Directions to defer dissolution11/07/2003L64.04
Instrument issued under Section 244(5)06/04/1995COAD
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
3.4 - Certificate of constitution of creditors27/09/19963.4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
OCREREG - Order of Court for re-registration18/10/1994OCREREG
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)