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Company Name: RED CARD MEDIA LIMITED

Company Type:

Limited Company

Company No:

04185999

Company Address:

RED CARD MEDIA LIMITED
9 Perseverance Works
Kingsland Road
LONDON
E2 8DD


Date:

30/11/2009

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.


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

RED CARD MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return28/06/2004363
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
169 - Return by a company purchasing its own23/10/2004169
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Statement of name24/10/2000EEIG6
Notice of wind up01/03/2002F14
Allotment of securities - ordinary resolution18/10/1994ORES10
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Notice of ceasing to act of Receiver08/09/2005405(2)
L64.06 - Directions to defer dissolution10/11/2001L64.06
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
3.10 - Administrative Receiver's report28/07/20013.10
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
4.20 - Statement of company's affairs28/10/19964.20
Notice of resignation of Liquidator04/05/20024.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
NEWINC - New Incorporation documents06/09/2001NEWINC
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
RESO4 - Increase in nominal capital23/01/1997RESO4
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Other resolution - extraordinary resolution02/06/2001ERES13
325 - Location of register of directors' interests in shares etc01/07/1998325
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Notice of Administration Order12/02/20062.6
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
325 - Location of register of directors' interests in shares etc12/01/2002325
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
3.10 - Administrative Receiver's report27/06/20013.10
652C - Withdrawal of application for striking off31/01/2005652C
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Statement of rights attached to allotted shares24/02/1996128(1)
Mortgage Register18/03/2005ZMORT REG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
3.10 - Administrative Receiver's report20/09/20043.10
363s - Annual Return24/02/2000363s
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Liquidator's statement of receipts and payments28/01/20004.68
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Re-registration of a company from unlimited to PLC22/03/2005CERT6
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Certificate of removal of Voluntary Liquidator12/01/20064.38
363a - Annual Return12/10/1996363a
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Reduction of issued capital09/12/1993RES06
Return by a company purchasing its own shares06/03/2000169
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
2.7 - Administration Order24/01/19952.7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
RES06 - Reduction of issued capital11/05/2006RES06
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
4.70 - Declaration of Solvency18/01/19974.70
L64.01 - Early dissolution request20/07/1999L64.01
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Notice of disqualification order against a body corporate30/07/2005DO2
Re-registration of a company from public to private with a change of name08/10/1999CERT11
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Capital/bonus issue - special resolution28/07/1999SRES14
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Statement of name21/04/1994EEIG6
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Redemption of shares - written resolution24/09/1997WRES16
RESO5 - Decrease in nominal capital09/02/2000RESO5
NEWINC - New Incorporation documents08/01/2005NEWINC
RES08 - Purchase own shares20/12/2000RES08
OC425 - Order of Court (Section 425)17/07/2004OC425
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13