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Company Name: RED TAIL LIMITED

Company Type:

Limited Company

Company No:

04362718

Company Address:

RED TAIL LIMITED
51 Queen Anne Street
LONDON
W1G 9HS


Date:

22/11/2009

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 TAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution03/12/2006SRESO5
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Annual Return29/12/1995363a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
L64.06 - Directions to defer dissolution16/03/2005L64.06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
VAL - Valuation Report24/02/2002VAL
Capital/bonus issue - written resolution15/05/2003WRES14
L64.04 - Directions to defer dissolution30/01/2000L64.04
RES11 - Disapplication of pre-emption rights26/11/1993RES11
L64.06 - Directions to defer dissolution28/06/2001L64.06
6 - Cancellation of alteration to the objects of a company03/02/20006
Scheme of Arrangement25/09/1995CLOSE
Directions to defer dissolution03/10/1995L64.06HC
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Disapplication of pre-emption rights13/04/2005RES11
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Notice of resignation of Liquidator08/09/19934.16(SC)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Financial assistance in shares acquisition11/10/2003RES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Notice of closure of a branch of an oversea company08/01/2003695A(3)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Notice of discharge of Administration Order31/01/19992.19
Notice of appointment of Receiver30/01/2003405(1)
Other resolution - ordinary resolution25/11/1994ORES13
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
2.7 - Administration Order13/08/20022.7
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Statement of name10/09/2001694(4)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
353a - Register of members in non-legible form06/09/2002353a
288b - Notice of resignation of directors or secretaries17/04/2001288b
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
L64.04 - Directions to defer dissolution25/11/1999L64.04
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Reduction of issued capital17/09/1998RES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
AUDR - Auditor's report19/07/1999AUDR
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
OC - Order of Court11/01/1998OC
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
BS - Balance sheet17/05/1996BS
Notice of disqualification of an individual23/08/2004DO1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
First Directors and secretary and intended situation of Registered Office27/08/199310
362 - Notice of place where an oversea branch register is kept09/03/1994362
288b - Notice of resignation of directors or secretaries14/05/2000288b
Return of final meeting in members' voluntary winding-up02/01/19954.71
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
4.2(SC) - Notice of winding up order07/07/19944.2(SC)