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Company Name: RED CARPET SECURITY LIMITED

Company Type:

Limited Company

Company No:

05602042

Company Address:

RED CARPET SECURITY LIMITED
Suite 14 Ivy House
35 High Street
BUSHEY
WD23 1BD


Date:

29/11/2009

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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RED CARPET SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members30/10/1996353
L64.01HC - Early dissolution request19/06/1995L64.01HC
Purchase own shares - extraordinary resolution28/01/2001ERES08
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Certificate of release of Liquidator23/07/19994.14(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
RES09 - Confirmation of dissolution02/10/1994RES09
RES03 - Exempt from appointment of auditor25/08/2003RES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Official Receiver's release03/01/1995RELREC
EEIG1 - Statement of name22/12/2000EEIG1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Instrument issued under Section 244(5)27/12/2001COAD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
First Directors and secretary and intended situation of Registered Office27/08/199310
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Decrease in nominal capital - special resolution03/06/1994SRESO5
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Application by a public company for re-registration as a private company19/06/199753
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
MISC - Miscellaneous document30/04/1993MISC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Statement of name16/05/2005EEIG1
Annual Return26/03/1996363b
694(4)(b) - Statement of name28/01/2003694(4)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Notice of discharge of Administration Order25/04/19962.19
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
4.43 - Notice of final meeting of creditors30/01/20034.43
Re-registration of a company from unlimited to limited10/09/1997CERT1
Cancellation of alteration to the objects of a company16/10/20006
Notice of disqualification order against a body corporate05/11/2002DO2
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
AA - Annual Accounts26/09/2005AA
4.20 - Statement of company's affairs15/12/20004.20
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Re-registration of a company from unlimited to PLC17/11/1995CERT6
363b - Annual Return30/11/2002363b
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
AA - Annual Accounts16/02/1999AA
4.70 - Declaration of Solvency14/06/19944.70
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Notice of receiver's death22/01/20023.3(scot)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Notice of completion of voluntary arrangement26/08/20001.4
363b - Annual Return26/09/2006363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
53 - Application by a public company for re-registration as a private company13/10/200253
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
CERTNM - Change of name certificate14/02/2005CERTNM
AUDS - Auditor's statement11/01/2002AUDS
RESO4 - Increase in nominal capital23/01/1997RESO4
Register of members in non-legible form21/03/1996353a