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Company Name: RED HOT FUTURE LIMITED

Company Type:

Limited Company

Company No:

05371741

Company Address:

RED HOT FUTURE LIMITED
R5 1 First Avenue Aviation Road
Sherburn in Elmet
LEEDS
LS25 6PD


Date:

06/12/2009

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 HOT FUTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Written elective resolution27/02/1999(W)ELRES
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
353a - Register of members in non-legible form27/07/2000353a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Notice of closure of a branch of an oversea company09/04/2002695A(3)
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
363s - Annual Return09/12/2001363s
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
287 - Change in situation or address of Registered Office29/04/2003287
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
L64.01HC - Early dissolution request07/08/2005L64.01HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Administrative Receiver's report30/03/19963.10
Notice of disqualification of an individual12/12/1996DO1
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
RESO5 - Decrease in nominal capital13/02/2004RESO5
363s - Annual Return19/07/1995363s
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Other resolution - written resolution07/01/1999WRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
386 - Notice of passing of resolution removing an auditor26/09/2005386
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
RES06 - Reduction of issued capital27/12/2001RES06
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
401 - Register of Charges25/03/2000401
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
53 - Application by a public company for re-registration as a private company05/07/200353
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
AA - Annual Accounts29/12/1999AA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Register of members in non-legible form26/05/1993353a
Location of directors' service contracts27/03/2005318
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
288a - Notice of appointment of directors or secretaries02/03/2001288a
Liquidator's statement of receipts and payment18/10/20054.6(SC)
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Return by an oversea company subject to branch registration22/11/1996BR3