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Company Name: RED HOT RUNNING LIMITED

Company Type:

Limited Company

Company No:

04309590

Company Address:

RED HOT RUNNING LIMITED
470 Ecclesall Road
SHEFFIELD
S11 8PX


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 HOT RUNNING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off15/06/1999652C
Notice of constitution of liquidation committee24/11/19954.48
Decrease in nominal capital19/04/1995RESO5
Statement of name13/06/1993EEIG1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Report of meeting approving voluntary arrangement16/03/19971.1
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Redemption of shares - special resolution07/02/1996SRES16
Orders to rescind, defer or stay20/11/1993COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
MA - Memorandum and Articles14/01/2006MA
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Auditor's report16/07/2000AUDR
Notice of Receiver's report21/10/19953.5(scot)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
ELRES - Elective resolution14/07/1997ELRES
Purchase own shares - extraordinary resolution15/03/2006ERES08
OC138 - Order of Court (Section 138)31/07/2006OC138
VAL - Valuation Report01/01/1999VAL
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
4.48 - Notice of constitution of liquidation committee14/08/20054.48
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Confirmation of dissolution - written resolution18/06/1995WRES09
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Bona Vacantia disclaimer13/12/2001BONA
RES06 - Reduction of issued capital09/11/1993RES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
4.48 - Notice of constitution of liquidation committee09/12/19964.48
288a - Notice of appointment of directors or secretaries22/11/1999288a
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Purchase own shares - special resolution25/06/1999SRES08
BS - Balance sheet30/09/2004BS
Order to wind up23/02/2001COCOMP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
4.20 - Statement of company's affairs30/11/20034.20
362 - Notice of place where an oversea branch register is kept03/03/1995362
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Decrease in nominal capital - written resolution04/03/1995WRESO5
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
3.10 - Administrative Receiver's report12/05/19973.10
353 - Register of members11/10/1999353
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
OC425 - Order of Court (Section 425)13/10/2005OC425
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Capital/bonus issue10/06/1998RES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Confirmation of dissolution - written resolution10/12/2001WRES09
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
First Directors and secretary and intended situation of Registered Office27/08/199310