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Company Name: RED TARN LTD

Company Type:

Limited Company

Company No:

05774455

Company Address:

RED TARN LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

24/11/2009

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 TARN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name01/05/1998CERT11
51 - Application by an unlimited company to be re-registered as limited27/02/199451
COAD - Instrument issued under Section 244(5)24/04/2004COAD
SRES15 - Change of Name Special Resolution30/05/2002SRES15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
325 - Location of register of directors' interests in shares etc01/11/1997325
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Notice of final meeting of creditors20/08/19964.17(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Declaration on application for registration (Welsh language form).06/05/199312CYM
Notice of passing of resolution removing an auditor10/03/2000386
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Auditor's statement14/10/2003AUDS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
123 - Notice of increase in nominal capital08/07/2005123
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
287 - Change in situation or address of Registered Office10/01/2006287
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Statement of Administrator's proposals10/03/19962.21
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Particulars of an issue of secured debentures in a series14/07/1993397a
397a -17/06/1998397a
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
2.7 - Administration Order10/09/20022.7
123 - Notice of increase in nominal capital12/12/1999123
Exempt from appointment of auditor11/05/2000RES03
Allotment of securities - special resolution22/10/1998SRES10
Notice of change of directors or secretaries or in their particulars06/06/1993288c
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Auditor's statement04/01/1998AUDS
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
53 - Application by a public company for re-registration as a private company16/03/199753
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
VAL - Valuation Report23/08/1999VAL
EEIG2 - Statement of name05/12/2000EEIG2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Capital/bonus issue - special resolution06/01/2001SRES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Directions to defer dissolution28/01/1998L64.06HC
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Statement of name31/01/1998EEIG2
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Register of Charges28/02/2001401
Withdrawal of application for striking off25/11/2001652C
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
363 - Annual Return30/09/1994363
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
RES03 - Exempt from appointment of auditor28/05/1995RES03
3.10 - Administrative Receiver's report26/02/19973.10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Auditor's report05/04/1996AUDR
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Notice of administration order27/02/20052.2(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Return by an oversea company subject to branch registration06/05/2006BR3
363a - Annual Return27/10/1996363a
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ