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Company Name: REDCASTLE HOTELS LIMITED

Company Type:

Limited Company

Company No:

SC177175

Company Address:

REDCASTLE HOTELS LIMITED
2 Playfair Terrace
ST. ANDREWS
KY16 9HX


Date:

09/11/2009

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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REDCASTLE HOTELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Annual Accounts17/01/1998AA
652A - Application for striking off02/09/1999652A
OC425 - Order of Court (Section 425)09/03/2006OC425
Annual Return01/09/2001363s
Re-registration of a company from private to public with a change of name17/07/2006CERT7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Notice of place where an oversea branch register is kept22/10/1995362
Order of Court for re-registration to private company02/03/2000OC-PRI
DO1 - Notice of disqualification of an indi02/08/2001DO1
123 - Notice of increase in nominal capital14/09/1999123
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Exempt from appointment of auditor04/04/2004RES03
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
6 - Cancellation of alteration to the objects of a company12/12/20006
Directions to defer dissolution30/11/1993L64.06
RES09 - Confirmation of dissolution30/06/2003RES09
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Confirmation of dissolution - special resolution10/10/1996SRES09
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
123 - Notice of increase in nominal capital12/08/2006123
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Annual Return29/12/1995363a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
RES02 - esolution to re-register19/11/2004RES02
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Redemption of shares - extraordinary resolution28/02/2000ERES16
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
2.18 - Notice of Order to deal with charged property28/11/20062.18
RESO5 - Decrease in nominal capital06/08/2006RESO5
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Early dissolution request18/11/2006L64.01HC
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
SRES13 - Other resolution - special resolution07/04/1999SRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
353a - Register of members in non-legible form27/11/2001353a
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Application by a private company for re-registration as a public company11/10/199943(3)
Reduction of issued capital - written resolution04/07/2002WRES06
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Capital/bonus issue - special resolution21/06/1995SRES14
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Instrument issued under Section 244(5)22/04/1998COAD