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Company Name: REDCARE SECURITY LIMITED

Company Type:

Limited Company

Company No:

05379762

Company Address:

REDCARE SECURITY LIMITED
3 Greengate
Cardale Park
HARROGATE
HG3 1GY


Date:

05/12/2009

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 SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Administrative Receiver's report22/02/19983.10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
3.7 - Notice of Administrative Receiver's death25/05/19963.7
401 - Register of Charges30/09/1993401
401 - Register of Charges26/12/1997401
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
169 - Return by a company purchasing its own12/09/1995169
AAMD - Amended Accounts27/06/2001AAMD
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
AUDS - Auditor's statement03/12/1997AUDS
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Redemption of shares - ordinary resolution07/10/1997ORES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Auditor's statement14/10/2003AUDS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
325 - Location of register of directors' interests in shares etc20/11/1995325
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
3.10 - Administrative Receiver's report16/09/20053.10
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
RES09 - Confirmation of dissolution09/06/1999RES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Notice of death of Liquidator17/08/20044.18(SC)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
AA - Annual Accounts12/09/2002AA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Certificate of release of Liquidator01/04/19944.14(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
First Directors and secretary and intended situation of Registered Office16/01/200610
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Re-registration of a company from unlimited to PLC29/05/2000CERT6
3.7 - Notice of Administrative Receiver's death30/05/20033.7
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Notice of petition for administration order23/06/19992.1(scot)
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
RESO4 - Increase in nominal capital18/06/1993RESO4
Reduction of issued capital - ordinary resolution21/04/1996ORES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
RES13 - Other resolution24/07/2003RES13
Application by a limited company to be re-registered as unlimited26/02/199749(1)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
EEIG6 - Statement of name04/02/2005EEIG6
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Notice of appointment of Receiver19/09/1999405(1)
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
RES08 - Purchase own shares10/04/2005RES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Notice of discharge of administration order09/05/19932.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
386 - Notice of passing of resolution removing an auditor26/09/2005386
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
MISC - Miscellaneous document09/06/2003MISC
RELREC - Official Receiver's release22/10/1997RELREC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157