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Company Name: RED HOT NETWORKS LIMITED

Company Type:

Limited Company

Company No:

05189236

Company Address:

RED HOT NETWORKS LIMITED
Park House
8 Grove Ash
Mount Farm
MILTON KEYNES
MK1 1BZ


Date:

26/11/2009

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 NETWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
2.21 - Statement of Administrator's proposals01/04/19972.21
OCREREG - Order of Court for re-registration09/12/2005OCREREG
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
6 - Cancellation of alteration to the objects of a company24/12/20006
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
3.4 - Certificate of constitution of creditors01/05/20003.4
L64.01 - Early dissolution request28/05/1998L64.01
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
BUSADDCH - Business address changed04/11/2002BUSADDCH
RELREC - Official Receiver's release07/04/1999RELREC
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
288b - Notice of resignation of directors or secretaries04/07/2001288b
L64.01HC - Early dissolution request21/11/2004L64.01HC
Allotment of securities25/03/2003RES10
SRES15 - Change of Name Special Resolution28/11/2001SRES15
3.4 - Certificate of constitution of creditors24/10/20013.4
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Notice of resignation of Liquidator24/07/19974.16(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Auditor's report25/09/1994AUDR
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Purchase own shares - extraordinary resolution15/05/2006ERES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
RES09 - Confirmation of dissolution19/02/2005RES09
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
4.20 - Statement of company's affairs08/08/20014.20
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
225 - Change of Accounting Referenc28/05/1995225
AUD - Auditor's letter of resignation18/01/1997AUD
RES13 - Other resolution31/10/2000RES13
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
12 - Declaration on application for registration22/04/199812
694(4)(a) - Statement of name01/06/2003694(4)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
OC425 - Order of Court (Section 425)01/10/1993OC425
3.4 - Certificate of constitution of creditors02/12/19963.4
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
363x - Annual Return26/07/2006363x
Early dissolution request22/02/2003L64.01HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
L64.01HC - Early dissolution request07/02/2002L64.01HC
Notice of appointment of Receiver22/05/1999405(1)
Notice of manager's particulars04/02/1997EEIG3
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Application by a private company for re-registration as a public company26/12/200543(3)