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Company Name: RED CASTLE RECOVERIES LIMITED

Company Type:

Limited Company

Company No:

02262702

Company Address:

RED CASTLE RECOVERIES LIMITED
3RD Floor
20 St James's Street
LONDON
SW1A 1ES


Date:

25/11/2009

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

Email Address:
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RED CASTLE RECOVERIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application to the Court for cancellation of resolution for re-registration24/02/200454
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
Re-registration of a company from unlimited to PLC22/10/2004CERT6
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Registration as Friendly Society30/11/1995CERTIPS
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
4.51 - Certificate that creditors have been paid in full12/04/20054.51
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Re-registration of a company from public to private with a change of name18/12/2000CERT11
AUDS - Auditor's statement21/10/2003AUDS
Resolution to re-register - written resolution05/12/1996WRES02
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Statement of name23/09/2000694(4)(b)
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
RES14 - Capital/bonus issue05/08/2003RES14
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Register of members in non-legible form08/11/2001353a
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Re-registration of a company from limited to unlimited03/08/2006CERT3
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
325 - Location of register of directors' interests in shares etc21/09/2000325
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Decrease in nominal capital - written resolution22/05/1996WRESO5
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Application by an unlimited company to be re-registered as limited26/03/199551
12 - Declaration on application for registration17/12/200112