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Company Name: REDCARPET MEDIA LIMITED

Company Type:

Limited Company

Company No:

05909513

Company Address:

REDCARPET MEDIA LIMITED
Beecher House
Station Street
CRADLEY HEATH
B64 6AJ


Date:

05/12/2009

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

Email Address:
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REDCARPET MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital22/08/2001123
Notice of final meeting of creditors31/03/20054.43
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Redemption of shares - ordinary resolution24/10/1995ORES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Notice to Official Receiver of winding-up order05/10/20034.13
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Register of Charges01/05/2003401
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Order of Court (Section 138)30/04/1994OC138
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
2.18 - Notice of Order to deal with charged property14/07/19932.18
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Release of Official Receiver29/09/1995L64.07HC
Notice of winding up order10/06/19964.2(SC)
Notice of result of meeting of creditors06/11/19982.23
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Notice of ceasing to act of Receiver16/09/1995405(2)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
397a -20/04/2003397a
Notice of resignation of directors or secretaries10/03/2006288b
OC - Order of Court11/01/1998OC
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
MA - Memorandum and Articles11/01/1997MA
Notice of result of meeting of creditors17/02/20022.8(scot)
225 - Change of Accounting Referenc30/09/1999225
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
2.2(scot) - Notice of administration order07/12/20002.2(scot)
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
2.19 - Notice of discharge of Administration Order02/11/20022.19
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Notice of removal of Liquidator13/10/19974.11(SC)
401 - Register of Charges25/03/2000401
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
L64.01 - Early dissolution request28/05/1998L64.01
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Notice of Receiver's report16/07/20063.5(scot)
Notice of resignation of Liquidator29/06/20044.16(SC)
363a - Annual Return28/01/2004363a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
397a -24/10/2005397a
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
123 - Notice of increase in nominal capital20/10/1994123
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
53 - Application by a public company for re-registration as a private company04/09/199553
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Declaration on application by a joint stock company for registration as a public company29/05/2000685
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
WRES13 - Other resolution - written resolution18/05/1995WRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20