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Company Name: REDCASTLE CARS LIMITED

Company Type:

Limited Company

Company No:

04921080

Company Address:

REDCASTLE CARS LIMITED
Adey Bradshaw & Walker
The Pavilion Eastgate
COWBRIDGE
CF71 7AB


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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REDCASTLE CARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement15/07/20001.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Certificate of removal of Voluntary Liquidator20/07/19994.38
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Particulars of a mortgage or charge10/08/2000395
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
MISC - Miscellaneous document14/06/1999MISC
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Miscellaneous document15/09/1997MISC
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Reduction of issued capital - written resolution12/04/1999WRES06
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Release of Official Receiver20/02/1997L64.07
Allotment of securities16/03/1999RES10
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
12 - Declaration on application for registration08/11/199712
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Notice of result of meeting of creditors14/06/19982.8(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Notice of striking-off action discontinued17/08/1995DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
652A - Application for striking off31/01/1998652A
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Notice of resignation of directors or secretaries05/09/1997288b
Notice of result of meeting of creditors05/10/20042.8(scot)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
RES12 - Vary share rights/names21/10/1994RES12
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Notice of striking-off action discontinued28/06/2005DISS40
362 - Notice of place where an oversea branch register is kept03/04/2002362
Order of Court for re-registration to private company21/07/1995OC-PRI
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Order to wind up03/07/1996COCOMP
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Particulars of an issue of secured debentures in a series29/12/2004397a
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Application by an unlimited company to be re-registered as limited06/12/199651
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Notice of place where an oversea branch register is kept30/03/1995362
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS