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Company Name: CODE RED

Company Type:

Non-Limited

Company Address:

CODE RED
19 Greenvale Street
BALLYMENA
BT43 6AR


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on code red or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on code red, please click on the link below:

CODE RED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue02/05/1996RES14
Application by a private company for re-registration as a public company30/12/200143(3)
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Memorandum and Articles08/08/1997MA
Redemption of shares - written resolution07/07/2001WRES16
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
6 - Cancellation of alteration to the objects of a company07/05/19976
386 - Notice of passing of resolution removing an auditor28/07/1995386
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Decrease in nominal capital19/04/1995RESO5
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Vary share rights/names - extraordinary resolution12/10/2001ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Order of Court (Section 425)26/05/1994OC425
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Return of final meeting in members' voluntary winding-up24/09/20004.71
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
363x - Annual Return08/01/2005363x
2.6 - Notice of Administration Order09/03/19952.6
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Notice of winding up order10/10/20004.2(SC)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Statement of company's affairs30/01/19984.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Instrument issued under Section 244(5)16/07/1996COAD
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
363x - Annual Return24/01/1996363x
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Order of Court for re-registration22/11/1995OCREREG
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
L64.01 - Early dissolution request11/02/2002L64.01
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
363 - Annual Return14/02/1996363
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
288b - Notice of resignation of directors or secretaries28/06/2003288b
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Shares agreement15/04/1995SA
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Purchase own shares - special resolution05/08/1996SRES08
AUDS - Auditor's statement12/01/2004AUDS
L64.01HC - Early dissolution request26/07/2004L64.01HC
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
353 - Register of members28/10/2006353
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Auditor's statement02/05/2001AUDS
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
2.20 - Notice of variation of Administration Order28/04/19982.20
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
WRES13 - Other resolution - written resolution23/03/1996WRES13