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Company Name: REDCAST PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01008898

Company Address:

REDCAST PROPERTIES LIMITED
6-10 South Street
Harborne
BIRMINGHAM
B17 0DB


Date:

25/11/2009

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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REDCAST PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return24/12/2001363s
ELRES - Elective resolution07/01/2006ELRES
Re-registration of a company from unlimited to PLC12/05/2005CERT6
MA - Memorandum and Articles26/11/2003MA
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
3.10 - Administrative Receiver's report26/06/19963.10
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Notice of discharge of Administration Order31/01/19992.19
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
RES03 - Exempt from appointment of auditor17/09/1995RES03
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
NEWINC - New Incorporation documents08/01/2005NEWINC
RESO4 - Increase in nominal capital31/03/1996RESO4
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Financial assistance in shares acquisition16/11/2005RES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Allotment of securities - ordinary resolution25/11/1995ORES10
Instrument issued under Section 244(5)27/12/2001COAD
First Directors and secretary and intended situation of Registered Office27/08/199310
RES08 - Purchase own shares07/06/2004RES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Allotment of securities - written resolution19/12/1999WRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
363x - Annual Return04/08/2005363x
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
225 - Change of Accounting Referenc07/11/2004225
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
COCOMP - Order to wind up03/12/1993COCOMP
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Certificate of constitution of creditors28/01/19983.4
Change in situation or address of Registered Office06/06/1993287
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
353a - Register of members in non-legible form28/01/1999353a
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
287 - Change in situation or address of Registered Office05/05/2000287
363a - Annual Return15/10/1998363a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
CERTNM - Change of name certificate04/11/1998CERTNM
Application by an unlimited company to be re-registered as limited24/09/199351
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Purchase own shares05/03/2006RES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Statement of name01/01/2003EEIG1
Notice of appointment of directors or secretaries06/01/1998288a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Notice of appointment of directors or secretaries25/11/2006288a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
353a - Register of members in non-legible form08/08/2004353a
Prospectus03/08/2004PROSP
Declaration on application by a joint stock company for registration as a public company05/08/1997685
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
EEIG1 - Statement of name05/12/2006EEIG1
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
3.4 - Certificate of constitution of creditors25/01/19993.4
Notice of Receiver's report21/10/19953.5(scot)
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
EEIG2 - Statement of name02/11/1993EEIG2