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Company Name: RED PLANET BIOMETRICS LIMITED

Company Type:

Limited Company

Company No:

05244296

Company Address:

RED PLANET BIOMETRICS LIMITED
9A Station Street
COCKERMOUTH
CA13 9QW


Date:

27/11/2009

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 PLANET BIOMETRICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Notice of order to deal with secured property04/06/19982.11(scot)
Other resolution - extraordinary resolution07/11/1993ERES13
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Return delivered for registration of a branch of an oversea company13/11/1996BR1
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
RELREC - Official Receiver's release19/01/1998RELREC
Administration Order15/06/19972.7
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
395 - Particulars of a mortgage or charge15/02/2004395
Notice of Order to dispose of charged property16/04/19993.8
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Resolution to re-register - extraordinary resolution07/01/1998ERES02
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
2.18 - Notice of Order to deal with charged property23/06/19952.18
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Order or revocation or suspension of voluntary arrangement25/11/20051.2
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
363s - Annual Return21/09/2006363s
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
325 - Location of register of directors' interests in shares etc05/03/2005325
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
3.7 - Notice of Administrative Receiver's death24/03/20063.7
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Statement of name12/08/1995EEIG1