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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:

09/11/2009

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 SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
4.70 - Declaration of Solvency24/05/19984.70
Notice of discharge of Administration Order15/05/20032.19
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
DISS40 - Notice of striking-off action disc30/03/2005DISS40
RES12 - Vary share rights/names04/06/2003RES12
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Certificate of removal of Voluntary Liquidator20/11/20014.38
Allotment of securities - special resolution07/10/2001SRES10
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
353 - Register of members01/06/2000353
325 - Location of register of directors' interests in shares etc23/03/2005325
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
AAMD - Amended Accounts23/01/2000AAMD
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
2.23 - Notice of result of meeting of creditors31/10/19932.23
2.2(scot) - Notice of administration order05/01/19992.2(scot)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Vary share rights/names - ordinary resolution20/04/1996ORES12
363 - Annual Return12/07/2000363
Notice of place where an oversea branch register is kept02/09/2001362
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Order of Court (Section 425)18/02/2001OC425
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Certificate of removal of Voluntary Liquidator20/07/19994.38
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
L64.01 - Early dissolution request27/03/2003L64.01
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
RES03 - Exempt from appointment of auditor06/12/2001RES03
Vary share rights/names - extraordinary resolution12/10/2001ERES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
325 - Location of register of directors' interests in shares etc20/10/2002325
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
SRES13 - Other resolution - special resolution29/03/1999SRES13
EEIG1 - Statement of name17/03/1998EEIG1
Notice to Official Receiver of winding-up order26/07/19954.13
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Directions to defer dissolution19/07/1997L64.04
Registration as Friendly Society14/05/2003CERTIPS
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Allotment of securities - written resolution14/01/2006WRES10
Change of Accounting Reference Date30/06/1995225
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
COCOMP - Order to wind up19/02/2000COCOMP
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
363a - Annual Return22/10/1999363a
ELRES - Elective resolution30/08/2004ELRES
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Statement of company's affairs15/09/19934.20
EEIG2 - Statement of name05/12/2000EEIG2
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
RES02 - esolution to re-register23/05/1995RES02
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
RES03 - Exempt from appointment of auditor01/10/1994RES03
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Notice of receiver's death04/05/20003.3(scot)
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
BUSADDCH - Business address changed28/12/2005BUSADDCH
Notice of variation of administration order11/05/20062.12(scot)
Order of Court for re-registration to private company18/03/2005OC-PRI
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09