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Company Name: RED TECH CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05612562

Company Address:

RED TECH CONSULTING LIMITED
12 Glendower Road
LONDON
SW14 8NY


Date:

27/11/2009

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 TECH CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents19/12/1996NEWINC
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Notice of leave granted in relation to a disqualification order03/10/1994DO3
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
RES11 - Disapplication of pre-emption rights29/04/2005RES11
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
PROSP - Prospectus27/02/1996PROSP
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Vary share rights/names - special resolution22/12/1995SRES12
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
OC425 - Order of Court (Section 425)07/07/2003OC425
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Re-registration of a company from private to public29/03/1995CERT5
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
L64.04 - Directions to defer dissolution26/06/1995L64.04
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
386 - Notice of passing of resolution removing an auditor05/05/1996386
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
AUD - Auditor's letter of resignation31/05/2001AUD
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Auditor's statement14/10/2003AUDS
353a - Register of members in non-legible form17/11/2006353a
AUD - Auditor's letter of resignation22/04/1996AUD
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
3.4 - Certificate of constitution of creditors27/11/19973.4
Notice of final meeting of creditors22/11/19964.43
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Re-registration of a company from unlimited to limited14/03/2001CERT1
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
395 - Particulars of a mortgage or charge26/09/2000395
SA - Shares agreement10/12/2005SA
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
F14 - Notice of wind up11/02/2003F14
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
2.19 - Notice of discharge of Administration Order24/09/20032.19
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Other resolution15/10/2001RES13