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Company Name: RED PLANET CONSULTING LTD

Company Type:

Limited Company

Company No:

05553806

Company Address:

RED PLANET CONSULTING LTD
1 Brownset Drive
Kingsmead
MILTON KEYNES
MK4 4HR


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 CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital04/11/2004RES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
ELRES - Elective resolution19/11/2006ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Notice of Administration Order15/04/20032.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Annual Return05/08/2004363
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Notice of wind up05/09/2001F14
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
2.2(scot) - Notice of administration order07/12/20002.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
L64.01HC - Early dissolution request19/08/2000L64.01HC
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Notice of Receiver's report23/04/19963.5(scot)
Notice of Administration Order08/06/20052.6
Purchase own shares11/09/2006RES08
Redemption of shares - special resolution04/11/2002SRES16
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Capital/bonus issue - ordinary resolution08/01/2006ORES14
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685