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Company Name: RED TELECOM LIMITED

Company Type:

Limited Company

Company No:

05198619

Company Address:

RED TELECOM LIMITED
Unit 11B Enterprise House
Manchester Science Park
Lloyd Street North
MANCHESTER
M15 6SE


Date:

28/11/2009

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 TELECOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
386 - Notice of passing of resolution removing an auditor28/07/1995386
Change of Accounting Reference Date10/07/2006225
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
363 - Annual Return30/09/1994363
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
NEWINC - New Incorporation documents25/09/1997NEWINC
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
EEIG1 - Statement of name03/08/1993EEIG1
AUDR - Auditor's report21/11/2000AUDR
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
363a - Annual Return08/06/2005363a
386 - Notice of passing of resolution removing an auditor15/11/2003386
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
ELRES - Elective resolution23/06/1999ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
353 - Register of members02/11/2002353
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
652A - Application for striking off10/09/1995652A
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Notice of variation of administration order10/08/19982.12(scot)
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Purchase own shares - special resolution20/10/1996SRES08
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
OC138 - Order of Court (Section 138)19/01/1994OC138
Allotment of securities - special resolution26/08/2001SRES10
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Order of Court (Section 138)03/07/1993OC138
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Notice of resignation of Liquidator01/02/20044.16(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
L64.04 - Directions to defer dissolution17/02/1996L64.04
Return of final meeting in members' voluntary winding-up02/09/20044.71
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
2.21 - Statement of Administrator's proposals01/04/19972.21
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Auditor's statement31/10/2006AUDS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Notice of final meeting of creditors16/08/20034.43
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
401 - Register of Charges30/11/1997401
NEWINC - New Incorporation documents10/03/2005NEWINC
Scheme of Arrangement17/03/2004CLOSE
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
652A - Application for striking off29/03/2006652A
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Notice of completion of voluntary arrangement28/07/19951.4(scot)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
SRES13 - Other resolution - special resolution20/06/1999SRES13
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
362 - Notice of place where an oversea branch register is kept10/01/2002362
2.7 - Administration Order01/02/19992.7
Notice of closure of a branch of an oversea company04/03/2004695A(3)
SA - Shares agreement14/11/2002SA
CLOSE - Scheme of Arrangement05/08/1995CLOSE
OC425 - Order of Court (Section 425)18/11/1998OC425