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Company Name: RED TARN SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05202742

Company Address:

RED TARN SOLUTIONS LIMITED
Wheatley House Tudor Avenue
Chieveley
NEWBURY
RG20 8RW


Date:

04/12/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
2.19 - Notice of discharge of Administration Order14/03/19972.19
RES07 - Financial assistance in shares acquisition18/02/2000RES07
363x - Annual Return02/07/2003363x
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
287 - Change in situation or address of Registered Office25/08/1997287
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Administrator's Abstract of receipts and payments19/05/19992.15
Certificate of constitution of creditors16/11/19943.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Notice of completion of voluntary arrangement17/03/20001.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
363b - Annual Return12/08/1997363b
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
RES12 - Vary share rights/names14/08/2002RES12
288b - Notice of resignation of directors or secretaries16/05/2004288b
Statement of Administrator's proposals17/06/20032.21
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Notice of death of Liquidator04/06/19944.18(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
ELRES - Elective resolution22/09/2003ELRES
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
2.7 - Administration Order02/05/20042.7
Orders to rescind, defer or stay04/09/2001COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
RES03 - Exempt from appointment of auditor10/03/1999RES03
OCREREG - Order of Court for re-registration19/10/2006OCREREG
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
RELREC - Official Receiver's release09/06/1993RELREC
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Balance sheet29/01/2004BS
RES16 - Redemption of shares12/04/1996RES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
4.70 - Declaration of Solvency09/04/20004.70
Administration Order26/09/19972.7
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
CLOSE - Scheme of Arrangement02/06/2004CLOSE
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
BONA - Bona Vacantia disclaimer07/03/1996BONA
Notice of closure of a place of business of an oversea company15/05/2005CENT8
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Order of Court for re-registration to private company17/06/1993OC-PRI
Notice of manager's particulars15/06/1994EEIG3
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
2.19 - Notice of discharge of Administration Order31/01/19962.19
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
51 - Application by an unlimited company to be re-registered as limited13/03/200051
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
SRES15 - Change of Name Special Resolution03/10/2001SRES15
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
PROSP - Prospectus29/01/1999PROSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Notice of leave granted in relation to a disqualification order14/01/2005DO3