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Company Name: REDCASTLE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03871193

Company Address:

REDCASTLE PROPERTIES LIMITED
Colegrave House
70 Berners Street
LONDON
W1T 3NL


Date:

26/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
53 - Application by a public company for re-registration as a private company01/08/200153
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
OCREREG - Order of Court for re-registration03/08/1999OCREREG
RES06 - Reduction of issued capital31/12/1993RES06
Notice of wind up19/04/1996F14
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Notice of appointment of Receiver20/08/2002405(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
BS - Balance sheet21/04/1998BS
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
AUDR - Auditor's report28/11/1998AUDR
Financial assistance in shares acquisition28/12/2000RES07
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Written elective resolution11/10/2005(W)ELRES
L64.06 - Directions to defer dissolution01/08/1999L64.06
Redemption of shares24/02/2004RES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Particulars of a charge created by a company registered in Scotland24/06/1993410
AA - Annual Accounts26/10/1998AA
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Exempt from appointment of auditor02/03/2000RES03
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Notice of completion of voluntary arrangement16/01/19951.4
318 - Location of directors' service con13/06/1997318
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Business address changed21/12/1993BUSADDCH
Reduction of issued capital12/07/2001RES06
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Declaration on application for registration17/06/199412
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Notice of death of Liquidator29/08/19994.18(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
363x - Annual Return16/10/2003363x
363x - Annual Return02/07/2003363x
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
BS - Balance sheet18/03/2005BS
NEWINC - New Incorporation documents19/04/1994NEWINC
Annual Accounts13/02/1995AA
4.51 - Certificate that creditors have been paid in full28/01/19954.51
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Notice of documents and particulars required to be filed27/03/1995EEIG4
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Declaration of solvency19/09/20004.25(SC)
Increase in nominal capital31/10/1993RESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252