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Company Name: REDCASTLE LIMITED

Company Type:

Limited Company

Company No:

03194733

Company Address:

REDCASTLE LIMITED
Colegrave House
70 Berners Street
LONDON
W1T 3NL


Date:

30/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Registration as Friendly Society26/05/1993CERTIPS
ELRES - Elective resolution22/08/2005ELRES
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
363s - Annual Return19/07/1995363s
2.18 - Notice of Order to deal with charged property14/09/19952.18
RESO5 - Decrease in nominal capital20/05/2005RESO5
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
AAMD - Amended Accounts27/12/1998AAMD
L64.01 - Early dissolution request02/07/1999L64.01
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Exempt from appointment of auditor - special resolution04/10/2006SRES03
BONA - Bona Vacantia disclaimer31/05/1996BONA
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Purchase own shares - written resolution17/11/1998WRES08
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
4.20 - Statement of company's affairs18/05/19984.20
51 - Application by an unlimited company to be re-registered as limited05/04/199351
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
225 - Change of Accounting Referenc22/03/2003225
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
AUDS - Auditor's statement06/09/1996AUDS
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
CERTNM - Change of name certificate30/08/2001CERTNM
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Particulars of a charge created by a company registered in Scotland20/06/2002410
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
OC425 - Order of Court (Section 425)15/10/1994OC425
Registration as Friendly Society30/11/1995CERTIPS
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Particulars of an issue of secured debentures in a series19/02/2003397a
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Other resolution21/11/2001RES13
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Notice to Official Receiver of winding-up order04/06/20024.13
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
BONA - Bona Vacantia disclaimer26/08/2003BONA
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
1.4 - Notice of completion of voluntary arrang03/08/20041.4
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Purchase own shares - extraordinary resolution23/06/1997ERES08