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Company Name: RETINA LIMITED

Company Type:

Limited Company

Company No:

05859935

Company Address:

RETINA LIMITED
Anglo-Dal House 5 Spring Villa
Park
EDGWARE
HA8 7EB


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RETINA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
2.2(scot) - Notice of administration order22/02/19942.2(scot)
AUDR - Auditor's report25/06/1996AUDR
RES02 - esolution to re-register09/09/2003RES02
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Notice of appointment of a Receiver by the Court12/01/20032(scot)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Bona Vacantia disclaimer21/01/1997BONA
F14 - Notice of wind up22/07/2006F14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Declaration of Solvency04/06/20064.70
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Redemption of shares01/05/1996RES16
RES06 - Reduction of issued capital08/02/2006RES06
OC425 - Order of Court (Section 425)11/02/2005OC425
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
AAMD - Amended Accounts15/06/2005AAMD
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Directions to defer dissolution14/12/1995L64.06
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
EEIG6 - Statement of name26/05/1998EEIG6
Purchase own shares - written resolution15/04/1999WRES08
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
652A - Application for striking off26/08/1999652A
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
353a - Register of members in non-legible form05/06/2005353a
OC138 - Order of Court (Section 138)24/08/1996OC138
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Increase in nominal capital - written resolution14/03/1995WRESO4
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Confirmation of dissolution - special resolution16/08/2005SRES09
Notice of increase in nominal capital05/02/1995123
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
ELRES - Elective resolution28/07/1993ELRES
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Annual Return24/06/2001363x
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
COCOMP - Order to wind up21/07/1993COCOMP
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Purchase own shares11/09/2006RES08
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
225 - Change of Accounting Referenc15/06/2005225
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18