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Company Name: REDCARE LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05645697

Company Address:

REDCARE LOGISTICS LIMITED
Polymer Court Hope Street
DUDLEY
DY2 8RS


Date:

06/12/2009

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

Email Address:
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REDCARE LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Return by a company purchasing its own shares19/08/2002169
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
2.21 - Statement of Administrator's proposals08/10/20032.21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
SRES13 - Other resolution - special resolution09/09/1995SRES13
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
RESO5 - Decrease in nominal capital11/11/1998RESO5
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
1.4 - Notice of completion of voluntary arrang03/08/20041.4
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Particulars of an issue of secured debentures in a series23/09/1995397a
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
53 - Application by a public company for re-registration as a private company29/11/200353
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Application by an unlimited company to be re-registered as limited03/03/199451
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Notice of appointment of directors or secretaries21/01/2006288a
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Notice of Administration Order09/04/20012.6
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Resolution to re-register - ordinary resolution23/06/1993ORES02
Statement of name07/03/2001EEIG2
Purchase own shares - extraordinary resolution27/01/1997ERES08
RES11 - Disapplication of pre-emption rights17/02/1998RES11
2.21 - Statement of Administrator's proposals01/07/19942.21
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
4.20 - Statement of company's affairs30/11/20034.20
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Notice of result of meeting of creditors21/10/19952.23
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
3.8 - Notice of Order to dispose of charged property17/05/19953.8
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
2.18 - Notice of Order to deal with charged property27/09/20032.18
Order to wind up26/01/1994COCOMP
Liquidator's statement of receipts and payments21/03/20024.68
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
353 - Register of members04/01/2002353
AA - Annual Accounts27/08/1994AA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
2.7 - Administration Order02/08/19992.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
4.20 - Statement of company's affairs08/08/20014.20
Annual Return03/06/2000363x
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Notice of resignation of directors or secretaries24/08/2005288b
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
12 - Declaration on application for registration12/10/200512
Return by a company purchasing its own shares31/07/1994169
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4