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Company Name: RED HOT SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04719712

Company Address:

RED HOT SOLUTIONS LTD
5 The Lindens
Langdon Hills
BASILDON
SS16 6RP


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on red hot solutions ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on red hot solutions ltd, please click on the link below:

RED HOT SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company26/04/2000266(1)
288a - Notice of appointment of directors or secretaries16/09/1997288a
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
L64.01 - Early dissolution request21/09/1996L64.01
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
OC425 - Order of Court (Section 425)13/05/1993OC425
363x - Annual Return18/11/2005363x
Re-registration of a company from public to private with a change of name24/09/1993CERT11
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
225 - Change of Accounting Referenc07/09/1998225
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Allotment of securities - special resolution14/10/1997SRES10
BONA - Bona Vacantia disclaimer13/06/1993BONA
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Reduction of issued capital - ordinary resolution19/05/2003ORES06
694(4)(a) - Statement of name12/12/1993694(4)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Application by a public company for re-registration as a private company29/04/200253
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Statement of rights attached to allotted shares05/12/1999128(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
2.19 - Notice of discharge of Administration Order12/07/20032.19
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
652A - Application for striking off16/06/2004652A
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Resolution to re-register - written resolution13/01/1999WRES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Purchase own shares - written resolution18/09/2001WRES08
Vary share rights/names - special resolution26/05/2001SRES12
Notice of result of meeting of creditors28/09/19992.23
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Re-registration of a company from private to public with a change of name09/02/1995CERT7
RELREC - Official Receiver's release24/04/2000RELREC
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Change in situation or address of Registered Office29/10/2003287
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
RES08 - Purchase own shares08/11/1995RES08
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
SA - Shares agreement23/03/2004SA
2.20 - Notice of variation of Administration Order01/03/20042.20
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
DO1 - Notice of disqualification of an indi23/01/2000DO1
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Annual Return17/03/2005363a
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Increase in nominal capital14/01/2001RESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Resolution to re-register - special resolution18/10/2004SRES02