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Company Name: RED HOT GAMES LIMITED

Company Type:

Limited Company

Company No:

05724037

Company Address:

RED HOT GAMES LIMITED
7 Earl Street
Mossley
ASHTON-UNDER-LYNE
OL5 0LT


Date:

28/11/2009

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 HOT GAMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
ELRES - Elective resolution07/01/2006ELRES
2.23 - Notice of result of meeting of creditors26/02/19972.23
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Certificate of constitution of creditors05/03/19973.4
Order to wind up23/02/2001COCOMP
Registration as Friendly Society04/07/2001CERTIPS
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
L64.04 - Directions to defer dissolution30/12/1993L64.04
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
288a - Notice of appointment of directors or secretaries05/06/2005288a
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
363 - Annual Return21/08/2001363
AUDR - Auditor's report06/04/1997AUDR
CLOSE - Scheme of Arrangement26/04/2004CLOSE
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
363x - Annual Return12/01/1994363x
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Other resolution - extraordinary resolution02/04/1994ERES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Location of directors' service contracts27/02/2001318
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
DISS40 - Notice of striking-off action disc21/12/2002DISS40
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Notice of striking-off action discontinued11/01/1994DISS40
Notice of appointment of Receiver20/04/2004405(1)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
694(4)(b) - Statement of name06/07/1994694(4)(b)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Statement of name21/07/2005EEIG1
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Allotment of securities - extraordinary resolution21/05/2003ERES10
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
RES03 - Exempt from appointment of auditor25/09/2002RES03
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Notice of change of directors or secretaries or in their particulars22/03/2004288c
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
RES08 - Purchase own shares25/04/1999RES08
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
CERTNM - Change of name certificate27/04/1998CERTNM
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ