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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:

10/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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REDCARE LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name19/03/2006EEIG1
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
CERTNM - Change of name certificate14/11/1998CERTNM
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
3.4 - Certificate of constitution of creditors06/09/20013.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Location of directors' service contracts23/11/2002318
Purchase own shares - special resolution30/11/2005SRES08
Notice of statement of administrator's proposals20/10/19962.7(scot)
WRES13 - Other resolution - written resolution07/09/2000WRES13
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Declaration on application for registration01/02/200312
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
318 - Location of directors' service con24/08/2003318
405(1) - Notice of appointment of Receiver14/11/2000405(1)
2.7 - Administration Order02/08/19992.7
MISC - Miscellaneous document12/05/1994MISC
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
3.10 - Administrative Receiver's report08/03/20043.10
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
RES06 - Reduction of issued capital21/09/2002RES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Annual Return25/08/1994363b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Application for striking off20/12/1994652A
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
169 - Return by a company purchasing its own12/12/2000169
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
318 - Location of directors' service con16/08/2006318
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
OC425 - Order of Court (Section 425)08/09/2004OC425
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
PROSP - Prospectus13/04/1998PROSP
EEIG2 - Statement of name02/09/1994EEIG2
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Notice of documents and particulars required to be filed23/12/1995EEIG4
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Allotment of securities20/09/2000RES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
694(4)(a) - Statement of name25/01/2004694(4)(a)
Purchase own shares - extraordinary resolution10/10/2005ERES08
COAD - Instrument issued under Section 244(5)13/07/1995COAD
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5