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Company Name: RED PINEAPPLE LIMITED

Company Type:

Limited Company

Company No:

05573886

Company Address:

RED PINEAPPLE LIMITED
13 Stockwell Drive
Mangotsfield
BRISTOL
BS16 9DN


Date:

29/11/2009

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 PINEAPPLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Application to the Court for cancellation of resolution for re-registration24/02/200454
Administrator's Abstract of receipts and payments28/03/19962.15
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Statement of name08/03/2003EEIG6
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Vary share rights/names - extraordinary resolution30/10/2002ERES12
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
1.1 - Report of meeting approving voluntary arran06/07/20051.1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Redemption of shares - special resolution07/07/2001SRES16
Notice of vacation of office by Liquidator24/09/20054.19(SC)
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
RES08 - Purchase own shares25/12/1998RES08
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Orders to rescind, defer or stay13/06/1993COLIQ
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
CERTNM - Change of name certificate23/02/2002CERTNM
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Decrease in nominal capital17/02/2003RESO5
363 - Annual Return30/09/1994363
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
395 - Particulars of a mortgage or charge15/02/2004395
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
AA - Annual Accounts01/04/2001AA
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
RES11 - Disapplication of pre-emption rights04/12/2002RES11
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86