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Company Name: RETICULA SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05817891

Company Address:

RETICULA SOLUTIONS LIMITED
Flat 23 Iceland Wharf
101 Plough Way
Surrey Quays
LONDON
SE16 7AB


Date:

26/11/2009

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

Email Address:
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RETICULA SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Decrease in nominal capital29/05/1994RESO5
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
2.2(scot) - Notice of administration order25/08/19942.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
F14 - Notice of wind up29/11/2002F14
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
3.10 - Administrative Receiver's report04/11/20063.10
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
123 - Notice of increase in nominal capital05/02/1997123
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Application by a private company for re-registration as a public company16/02/199743(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
RES02 - esolution to re-register03/03/1997RES02
Certificate that creditors have been paid in full19/04/19954.51
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Notice of resignation of directors or secretaries10/01/2006288b
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
1.1 - Report of meeting approving voluntary arran26/02/20051.1
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5