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Company Name: RED SYSTEMS IB REMARKETING LIMITED

Company Type:

Limited Company

Company No:

04263289

Company Address:

RED SYSTEMS IB REMARKETING LIMITED
7 St John's Road
HARROW
HA1 2EY


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RED SYSTEMS IB REMARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
RES16 - Redemption of shares15/03/1996RES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Allotment of securities - written resolution29/05/1995WRES10
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Notice of winding up order15/02/20044.2(SC)
Notice of appointment of Liquidator12/04/19984.9(SC)
Annual Return23/09/2005363s
Redemption of shares - special resolution25/10/1993SRES16
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Reduction of issued capital06/01/2004RES06
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Administrative Receiver's report22/10/19953.10
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Notice of petition for administration order28/03/20062.1(scot)
OC - Order of Court29/04/1994OC
363 - Annual Return10/07/1993363
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Allotment of securities - special resolution25/12/1997SRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Re-registration of a company from public to private with a change of name26/06/1995CERT11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Memorandum and Articles - used in re-registration01/08/2006MAR
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
363a - Annual Return08/03/2006363a
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
L64.01 - Early dissolution request11/02/2002L64.01
RES10 - Allotment of securities09/12/1993RES10
2.19 - Notice of discharge of Administration Order25/11/20042.19
Notice of manager's particulars16/08/2004EEIG3
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4