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Company Name: RED TECHNOLOGY STAFFORDSHIRE LIMITED

Company Type:

Limited Company

Company No:

05804314

Company Address:

RED TECHNOLOGY STAFFORDSHIRE LIMITED
Redwood House
Harvest Fields Way
SUTTON COLDFIELD
B75 5TH


Date:

27/11/2009

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 TECHNOLOGY STAFFORDSHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
F14 - Notice of wind up28/03/1998F14
AUDR - Auditor's report27/05/1997AUDR
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
L64.01HC - Early dissolution request29/11/2001L64.01HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
6 - Cancellation of alteration to the objects of a company16/10/20016
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Vary share rights/names - written resolution02/04/1998WRES12
Notice of appointment of a Receiver by the Court12/01/19972(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
OC425 - Order of Court (Section 425)17/10/2006OC425
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
4.43 - Notice of final meeting of creditors03/12/19994.43
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
RES16 - Redemption of shares08/02/2000RES16
Notice of result of meeting of creditors06/11/19982.23
ELRES - Elective resolution24/11/2004ELRES
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
353 - Register of members26/07/1993353
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Redemption of shares - extraordinary resolution20/09/2003ERES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Location of directors' service contracts27/03/2005318
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
AAMD - Amended Accounts26/04/2000AAMD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
OC138 - Order of Court (Section 138)22/11/2003OC138
397a -12/10/1993397a
2.21 - Statement of Administrator's proposals01/04/19972.21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Notice of death of Liquidator07/10/19964.18(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Administration Order24/02/19972.7
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
123 - Notice of increase in nominal capital29/11/2003123
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
362 - Notice of place where an oversea branch register is kept15/11/1996362
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
AUD - Auditor's letter of resignation31/12/2001AUD
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Vary share rights/names - extraordinary resolution16/05/2000ERES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
2.23 - Notice of result of meeting of creditors13/09/20062.23
1.1 - Report of meeting approving voluntary arran06/07/20051.1
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Auditor's statement28/08/2006AUDS