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Company Name: RETICULATE TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

04102303

Company Address:

RETICULATE TECHNOLOGIES LIMITED
Kerseys Farm
Mendlesham
STOWMARKET
IP14 5RB


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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RETICULATE TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
401 - Register of Charges13/09/2001401
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
AUD - Auditor's letter of resignation27/10/2001AUD
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Notice of death of Voluntary Liquidator30/11/20034.44
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
OC - Order of Court29/11/2001OC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Application by a public company for re-registration as a private company12/05/200153
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
386 - Notice of passing of resolution removing an auditor29/03/1998386
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
652C - Withdrawal of application for striking off24/11/1995652C
AA - Annual Accounts23/05/2006AA
53 - Application by a public company for re-registration as a private company01/10/200653
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Cancellation of alteration to the objects of a company16/04/19946
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Notice of removal of Liquidator24/11/20004.11(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
AAMD - Amended Accounts17/04/2000AAMD
Shares agreement07/08/1998SA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
RES02 - esolution to re-register26/05/2004RES02
2.21 - Statement of Administrator's proposals16/04/20032.21
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Particulars of a mortgage or charge02/09/1996395
Location of register of directors' interests in shares etc07/12/2003325
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
AUDR - Auditor's report01/03/1999AUDR
1.1 - Report of meeting approving voluntary arran06/07/20051.1
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Members' assent to company being re-registered as unlimited05/12/200249(8)a
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Allotment of securities - extraordinary resolution20/06/2001ERES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
353 - Register of members02/11/2002353
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Directions to defer dissolution27/03/1994L64.06HC
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
3.4 - Certificate of constitution of creditors14/06/19973.4