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Company Name: RETICON LTD

Company Type:

Limited Company

Company No:

05973484

Company Address:

RETICON LTD
42 Wentworth Court Higher Lane
Whitefield
MANCHESTER
M45 7UZ


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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RETICON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Notice of variation of administration order25/04/19952.12(scot)
Notice of place where an oversea branch register is kept23/10/1993362
51 - Application by an unlimited company to be re-registered as limited20/01/199651
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Purchase own shares19/01/2006RES08
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Statement of name26/06/2001694(4)(a)
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Notice of appointment of Liquidator22/08/20054.9(SC)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Return of final meeting in members' voluntary winding-up14/11/20014.71
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
362 - Notice of place where an oversea branch register is kept03/03/1995362
Particulars of an issue of secured debentures in a series23/02/1997397a
397a -26/04/2002397a
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Increase in nominal capital - written resolution03/08/2005WRESO4
397a -15/03/1997397a
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
VAL - Valuation Report25/07/1997VAL
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Order to wind up18/03/1996COCOMP
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Notice of vacation of office by Liquidator11/01/19944.19(SC)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Certificate of constitution of creditors28/01/19983.4
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
RES06 - Reduction of issued capital16/08/2006RES06
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Notice of completion of voluntary arrangement07/02/20011.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Cancellation of alteration to the objects of a company10/04/19996
4.70 - Declaration of Solvency04/05/19974.70
Statement of name12/03/2000EEIG2
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
225 - Change of Accounting Referenc07/11/2004225
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
4.20 - Statement of company's affairs14/09/19954.20
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
SA - Shares agreement14/11/2002SA
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Instrument issued under Section 244(5)22/12/2003COAD
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Mortgage Register19/03/2006ZMORT REG
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)