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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:

08/11/2009

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
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Valuation Report07/06/2000VAL
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Capital/bonus issue31/08/2003RES14
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
362 - Notice of place where an oversea branch register is kept03/09/2003362
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Report of meeting approving voluntary arrangement16/03/19971.1
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Resolution to re-register - special resolution12/10/2001SRES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Re-registration of a company from public to private29/01/2005CERT10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Release of Official Receiver11/12/1995L64.07HC
Confirmation of dissolution26/05/2000RES09
363a - Annual Return09/10/1998363a
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
3.10 - Administrative Receiver's report28/09/19953.10
Withdrawal of application for striking off11/11/2005652C
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Annual Return03/10/2006363b
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Administrator's abstract of receipts and payments19/03/20002.9(SC)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
1.1 - Report of meeting approving voluntary arran26/02/20061.1
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
1.4 - Notice of completion of voluntary arrang31/03/20061.4
BONA - Bona Vacantia disclaimer15/08/2005BONA
Notice of removal of Liquidator23/11/20034.11(SC)
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
OC425 - Order of Court (Section 425)21/02/1999OC425
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
RES02 - esolution to re-register16/07/1998RES02
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)