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Company Name: REDCASTLE 214 OXFORD STREET LIMITED

Company Type:

Limited Company

Company No:

03871240

Company Address:

REDCASTLE 214 OXFORD STREET LIMITED
Colegrave House
70 Berners Street
LONDON
W1T 3NL


Date:

23/11/2009

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

Email Address:
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To view the most up to date company information on redcastle 214 oxford street limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on redcastle 214 oxford street limited, please click on the link below:

REDCASTLE 214 OXFORD STREET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Bona Vacantia disclaimer15/07/1995BONA
Capital/bonus issue - written resolution02/08/1994WRES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
DO1 - Notice of disqualification of an indi19/11/2001DO1
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Notice of constitution of liquidation committee24/11/19954.48
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
363a - Annual Return11/11/1993363a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Notice of place where an oversea branch register is kept27/04/1996362
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Re-registration of a company from public to private21/01/1997CERT10
Particulars of a charge created by a company registered in Scotland13/05/1996410
1.4 - Notice of completion of voluntary arrang05/10/20001.4
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Notice of change of directors or secretaries or in their particulars25/10/2006288c
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
53 - Application by a public company for re-registration as a private company06/12/199353
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
CERTNM - Change of name certificate23/02/2002CERTNM
DO1 - Notice of disqualification of an indi03/07/2002DO1
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Return of alteration in the charter07/03/1999692(1)(a)
OCREREG - Order of Court for re-registration19/10/2006OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Balance sheet28/08/2004BS
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
OCREREG - Order of Court for re-registration21/07/1993OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Allotment of securities - extraordinary resolution21/05/2003ERES10
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Notice of wind up06/10/2000F14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Reduction of issued capital07/02/1994RES06
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Notice of discharge of Administration Order25/04/19962.19
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Notice of documents and particulars required to be filed13/08/2003EEIG4