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Company Name: RED CENT VEHICLE RENTAL LIMITED

Company Type:

Limited Company

Company No:

NI053451

Company Address:

RED CENT VEHICLE RENTAL LIMITED
Malpas & Green
8 Bridge Street
LISBURN
BT28 1XY


Date:

24/11/2009

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 CENT VEHICLE RENTAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc22/12/2001DISS40
3.4 - Certificate of constitution of creditors06/09/20013.4
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Order of Court (Section 425)07/03/1999OC425
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
BS - Balance sheet13/01/1998BS
Release of Official Receiver08/12/2006L64.07HC
RES14 - Capital/bonus issue05/08/2003RES14
BS - Balance sheet24/05/1996BS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Certificate that creditors have been paid in full17/03/20004.51
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
WRES13 - Other resolution - written resolution05/04/2006WRES13
AAMD - Amended Accounts23/05/1999AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Return by an oversea company subject to branch registration05/07/1996BR3
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Orders to rescind, defer or stay23/10/2003COLIQ
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Order of Court20/05/1997OC
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Allotment of securities - special resolution24/02/1995SRES10
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Decrease in nominal capital - written resolution13/05/2006WRESO5
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
1.4 - Notice of completion of voluntary arrang03/08/20041.4
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Exempt from appointment of auditor02/03/2000RES03
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
CERTNM - Change of name certificate29/02/2004CERTNM
Administrator's abstract of receipts and payments24/02/20062.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
RES07 - Financial assistance in shares acquisition30/07/1997RES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Notice of passing of resolution removing an auditor26/08/1994386
363 - Annual Return30/09/1994363
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
363s - Annual Return17/03/2004363s
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Notice of Order to dispose of charged property16/04/19993.8
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
ELRES - Elective resolution24/06/1996ELRES
L64.07 - Release of Official Receiver20/09/2000L64.07
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Re-registration of a company from public to private with a change of name04/08/1993CERT11
VAL - Valuation Report26/10/1997VAL
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
RES10 - Allotment of securities16/06/1996RES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Order of Court (Section 425)05/08/1993OC425
Notice of appointment of Receiver02/06/2003405(1)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Elective resolution22/03/2005ELRES
Shares agreement30/01/1998SA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
CERTNM - Change of name certificate18/08/2004CERTNM
Notice of appointment of directors or secretaries03/02/2004288a
Mortgage Register29/07/1999ZMORT REG
RES08 - Purchase own shares20/01/1997RES08
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
RES09 - Confirmation of dissolution23/06/1998RES09
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM