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Company Name: RED CELL 2 LIMITED

Company Type:

Limited Company

Company No:

04875053

Company Address:

RED CELL 2 LIMITED
Middleborough House
16 Middleborough
COLCHESTER
CO1 1QT


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 CELL 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
4.70 - Declaration of Solvency29/08/19994.70
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
New Incorporation documents21/09/1996NEWINC
288a - Notice of appointment of directors or secretaries29/04/1993288a
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
RES06 - Reduction of issued capital11/06/1995RES06
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Resolution to re-register - special resolution09/05/2002SRES02
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
4.20 - Statement of company's affairs24/04/19964.20
2.20 - Notice of variation of Administration Order09/07/19952.20
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Prospectus31/07/1995PROSP
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
362 - Notice of place where an oversea branch register is kept04/10/1993362
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Memorandum and Articles - used in re-registration16/07/2004MAR
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
363x - Annual Return22/02/2004363x
RESO5 - Decrease in nominal capital28/07/2006RESO5
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Notice of constitution of liquidation committee16/02/20004.48
RES10 - Allotment of securities21/02/2001RES10
Change of accounting reference date (Welsh form)24/11/2004225CYM
Order of Court (Section 138)30/04/1994OC138
Notice of discharge of administration order18/05/19932.4(scot)
DISS40 - Notice of striking-off action disc28/01/2002DISS40