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Company Name: RETICOM LTD

Company Type:

Limited Company

Company No:

05565347

Company Address:

RETICOM LTD
Unit 31 Frater Gate Business
Park Aerodrome Road
GOSPORT
PO13 0FQ


Date:

24/11/2009

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

Email Address:
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RETICOM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report06/11/2005AUDR
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Statement of Administrator's proposals03/06/20042.21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
SRES13 - Other resolution - special resolution29/03/1999SRES13
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
OC138 - Order of Court (Section 138)07/05/1997OC138
Notice of petition for administration order26/04/19932.1(scot)
New Incorporation documents02/01/2002NEWINC
Notice of administration order05/08/20012.2(scot)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
RES09 - Confirmation of dissolution27/02/2005RES09
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
4.20 - Statement of company's affairs24/08/20054.20
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
EEIG6 - Statement of name08/12/2003EEIG6
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
AUD - Auditor's letter of resignation24/07/1997AUD
53 - Application by a public company for re-registration as a private company13/10/200253
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Particulars of an issue of secured debentures in a series19/02/2003397a
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
WRES13 - Other resolution - written resolution18/05/1995WRES13
Particulars of a mortgage or charge02/09/1996395
6 - Cancellation of alteration to the objects of a company01/04/20006
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
405(1) - Notice of appointment of Receiver24/08/2005405(1)
OC - Order of Court28/05/2000OC
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
DO1 - Notice of disqualification of an indi08/10/2000DO1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Memorandum and Articles22/02/1998MA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
RES06 - Reduction of issued capital15/03/2003RES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Return of final meeting in members' voluntary winding-up24/04/20034.71
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Annual Return16/10/2003363s
2.6 - Notice of Administration Order09/03/19952.6
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Other resolution - written resolution03/03/2005WRES13
BS - Balance sheet28/06/1997BS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Other resolution - special resolution07/12/2004SRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
4.51 - Certificate that creditors have been paid in full26/11/19994.51
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Purchase own shares - special resolution04/01/2004SRES08
Purchase own shares - written resolution15/03/2002WRES08
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e