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Company Name: RED TELECOMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

05223517

Company Address:

RED TELECOMMUNICATIONS LIMITED
26 Crichton Avenue
WALLINGTON
SM6 8HL


Date:

01/12/2009

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 TELECOMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Notice of administration order26/02/19952.2(scot)
Notice of discharge of Administration Order08/08/19932.19
169 - Return by a company purchasing its own08/07/1993169
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
53 - Application by a public company for re-registration as a private company11/04/199853
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Change of Accounting Reference Date16/08/2002225
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
L64.04 - Directions to defer dissolution26/06/1994L64.04
MISC - Miscellaneous document14/10/1999MISC
Memorandum and Articles - used in re-registration19/08/1999MAR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Notice of resignation of Liquidator04/05/20024.16(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Return delivered for registration of a branch of an oversea company27/07/2006BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Bona Vacantia disclaimer13/12/2001BONA
363x - Annual Return26/06/2001363x
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Directions to defer dissolution05/06/1997L64.04
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Notice of disqualification of an individual12/12/2002DO1
169 - Return by a company purchasing its own21/02/2003169
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
BONA - Bona Vacantia disclaimer21/07/2003BONA
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Certificate of specific penalty08/08/2003SPECPEN
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
288b - Notice of resignation of directors or secretaries07/08/1995288b
RES14 - Capital/bonus issue27/02/2002RES14
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
4.20 - Statement of company's affairs03/06/20054.20
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
363a - Annual Return07/11/2001363a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Notice of resignation of Liquidator07/07/19984.16(SC)
Return by an oversea company that the company is being wound up18/05/2006703P(1)
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Notice of receiver's death06/10/20063.3(scot)
Decrease in nominal capital - special resolution21/10/2004SRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
652C - Withdrawal of application for striking off03/06/1996652C
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
AUD - Auditor's letter of resignation12/05/1997AUD
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
AUDR - Auditor's report05/08/1993AUDR
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
DO1 - Notice of disqualification of an indi23/07/1995DO1
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)