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Company Name: RED TEN DIGITIAL LTD

Company Type:

Non-Limited

Company Address:

RED TEN DIGITIAL LTD
6 Millbrook Rd
BIRKENHEAD
CH41 1FL


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on red ten digitial ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on red ten digitial ltd, please click on the link below:

RED TEN DIGITIAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
VAL - Valuation Report30/09/2004VAL
RESO5 - Decrease in nominal capital18/08/1998RESO5
RES16 - Redemption of shares31/12/1996RES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Bona Vacantia disclaimer15/07/1995BONA
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
BS - Balance sheet28/07/2001BS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Change of Accounting Reference Date01/09/2002225
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
First Directors and secretary and intended situation of Registered Office27/05/199410
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Annual Return17/08/1998363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
RESO5 - Decrease in nominal capital13/02/2004RESO5
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Notice of increase in nominal capital25/05/2000123
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
363a - Annual Return10/08/2001363a
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Notice of disqualification of an individual14/05/1997DO1
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
2.19 - Notice of discharge of Administration Order20/01/19982.19
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
DO1 - Notice of disqualification of an indi21/08/1996DO1
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Notice of Administrative Receiver's death16/06/20063.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
RES02 - esolution to re-register11/06/1993RES02
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Declaration on application for registration06/09/200312
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Reduction of issued capital - special resolution20/08/2000SRES06
Notice of striking-off action suspended04/05/2001DISS6
169 - Return by a company purchasing its own14/01/1995169
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Change of Name Special Resolution02/08/2006SRES15
Purchase own shares - written resolution07/10/2003WRES08
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
RES08 - Purchase own shares25/12/1998RES08
363a - Annual Return30/09/1998363a
Official Receiver's release17/02/2002RELREC
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Redemption of shares - extraordinary resolution01/01/1994ERES16
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Change of Name Special Resolution25/07/2001SRES15
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
363s - Annual Return17/03/2004363s
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
694(4)(a) - Statement of name31/03/1994694(4)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
AA - Annual Accounts26/09/2005AA
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
3.4 - Certificate of constitution of creditors25/01/19993.4
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Disapplication of pre-emption rights06/02/2006RES11