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Company Name: RED PHOENIX LIMITED

Company Type:

Limited Company

Company No:

05948094

Company Address:

RED PHOENIX LIMITED
14 Middle Road
LONDON
E13 0DQ


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 PHOENIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
RELREC - Official Receiver's release08/11/2001RELREC
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Change of Name Special Resolution08/08/2003SRES15
Resolution to re-register - written resolution04/03/2006WRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Notice of variation of Administration Order16/11/19942.20
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
363x - Annual Return07/09/2000363x
Confirmation of dissolution04/07/2001RES09
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
363x - Annual Return07/04/2000363x
RES14 - Capital/bonus issue27/04/2001RES14
RES11 - Disapplication of pre-emption rights17/05/1998RES11
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
WRES13 - Other resolution - written resolution13/08/1993WRES13
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Allotment of securities - special resolution30/11/2002SRES10
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
AA - Annual Accounts01/03/2006AA
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
397a -22/04/2003397a
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
2.7 - Administration Order10/08/20062.7
Purchase own shares - ordinary resolution01/08/1996ORES08
ELRES - Elective resolution23/06/1999ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
L64.07 - Release of Official Receiver25/10/1993L64.07
363a - Annual Return10/04/2004363a
363a - Annual Return25/01/1999363a
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Declaration on application by a joint stock company for registration as a public company16/04/2002685
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
AUDR - Auditor's report04/07/1999AUDR
WRES13 - Other resolution - written resolution26/02/2004WRES13
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Directions to defer dissolution19/04/1993L64.06
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
NEWINC - New Incorporation documents13/10/2000NEWINC
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Members' assent to company being re-registered as unlimited12/11/200549(8)a
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
362 - Notice of place where an oversea branch register is kept03/09/2003362
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
363x - Annual Return08/12/1996363x
Allotment of securities - written resolution11/03/2006WRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14