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Company Name: REDCASTLE PROPERTY MORTGAGE LIMITED

Company Type:

Limited Company

Company No:

03974980

Company Address:

REDCASTLE PROPERTY MORTGAGE LIMITED
Colegrave House
70 Berners Street
LONDON
W1T 3NL


Date:

05/12/2009

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 PROPERTY MORTGAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Notice of appointment of a Receiver by the Court29/05/19972(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Court Order for notice of wind up18/04/2002CO4.2S
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Release of Official Receiver14/03/2001L64.07
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
L64.01HC - Early dissolution request07/08/2005L64.01HC
Notice of statement of administrator's proposals12/01/19992.7(scot)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
652A - Application for striking off22/09/1994652A
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Capital/bonus issue - ordinary resolution08/01/2006ORES14
L64.01 - Early dissolution request16/01/1999L64.01
1.1 - Report of meeting approving voluntary arran11/09/19961.1
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Business address changed14/09/2005BUSADDCH
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Purchase own shares - ordinary resolution19/08/1995ORES08
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
652A - Application for striking off10/09/1995652A
RESO4 - Increase in nominal capital03/03/1996RESO4
401 - Register of Charges14/03/2002401
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Notice of ceasing to act of Receiver15/05/1994405(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
PROSP - Prospectus10/06/2005PROSP
325 - Location of register of directors' interests in shares etc04/05/2006325
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
RES06 - Reduction of issued capital08/05/1995RES06
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16