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Company Name: REDCAS LIMITED

Company Type:

Limited Company

Company No:

05126909

Company Address:

REDCAS LIMITED
73-75 Mortimer Street
LONDON
W1W 7SQ


Date:

22/11/2009

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

Email Address:
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REDCAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
287 - Change in situation or address of Registered Office25/08/1997287
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Statement of name30/08/1997EEIG2
WRES13 - Other resolution - written resolution19/09/2002WRES13
AUDR - Auditor's report01/07/1993AUDR
Notice of disqualification order against a body corporate30/07/2005DO2
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
BUSADDCH - Business address changed28/09/2004BUSADDCH
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
RES13 - Other resolution14/11/2000RES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
694(4)(b) - Statement of name09/02/2005694(4)(b)
Business address changed16/06/1998BUSADDCH
353a - Register of members in non-legible form04/10/2003353a
Application by a public company for re-registration as a private company28/09/200453
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Mortgage Register27/03/2002ZMORT REG
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Application to the Court for cancellation of resolution for re-registration11/08/200654
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
VAL - Valuation Report26/05/1993VAL
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
6 - Cancellation of alteration to the objects of a company03/02/20006
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Confirmation of dissolution - special resolution18/05/1993SRES09
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
363s - Annual Return16/10/1997363s
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Confirmation of dissolution - written resolution27/05/2005WRES09
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
RESO5 - Decrease in nominal capital22/05/2004RESO5
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
OCREREG - Order of Court for re-registration29/03/1999OCREREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
Particulars of a charge created by a company registered in Scotland11/11/2001410
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
SA - Shares agreement13/09/1995SA
Directions to defer dissolution03/07/1995L64.04
Notice of appointment of a Receiver by the Court29/05/19972(scot)
363a - Annual Return22/08/1995363a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
OC138 - Order of Court (Section 138)16/05/1999OC138
RESO5 - Decrease in nominal capital09/02/2000RESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Annual Return15/01/1996363s
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Annual Return25/12/1998363s
363b - Annual Return08/10/1998363b
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
MA - Memorandum and Articles05/10/1999MA
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Official Receiver's release15/08/1998RELREC
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Disapplication of pre-emption rights13/04/2005RES11
363x - Annual Return12/01/1994363x
Notice of Receiver's report23/04/19963.5(scot)
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Application by a limited company to be re-registered as unlimited02/05/200349(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Allotment of securities - ordinary resolution16/08/2000ORES10
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
RES03 - Exempt from appointment of auditor11/06/1993RES03
2.19 - Notice of discharge of Administration Order10/01/19992.19
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
363x - Annual Return05/02/2005363x
169 - Return by a company purchasing its own23/06/2005169
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)