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Company Name: REDCATS UK PLC

Company Type:

Public Limited Company

Company No:

00106691

Company Address:

REDCATS UK PLC
18 Canal Rd
BRADFORD
BD99 4XB


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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REDCATS UK PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return05/07/1995363b
Notice of variation of Administration Order17/01/19962.20
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
DO1 - Notice of disqualification of an indi21/08/1996DO1
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Notice of Administration Order06/07/20042.6
Order or revocation or suspension of voluntary arrangement31/10/19971.2
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
L64.01 - Early dissolution request11/11/1996L64.01
Statement of name02/12/1995694(4)(b)
EEIG6 - Statement of name17/02/2001EEIG6
Notice of disqualification of an individual26/10/1997DO1
363a - Annual Return05/04/2006363a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Resolution to re-register - written resolution31/10/1998WRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Members' assent to company being re-registered as unlimited05/12/200249(8)a
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
RES06 - Reduction of issued capital21/04/1998RES06
Allotment of securities - ordinary resolution13/12/1998ORES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
325 - Location of register of directors' interests in shares etc18/04/2002325
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
AUDS - Auditor's statement30/03/2005AUDS
3.4 - Certificate of constitution of creditors27/09/19963.4
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
3.10 - Administrative Receiver's report30/10/19993.10
Declaration of Solvency29/08/20034.70
Confirmation of dissolution - special resolution07/12/1995SRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Particulars of a charge created by a company registered in Scotland23/03/2001410
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
OC425 - Order of Court (Section 425)26/09/1993OC425
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
53 - Application by a public company for re-registration as a private company19/04/200053
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
BONA - Bona Vacantia disclaimer07/01/2001BONA
L64.01HC - Early dissolution request18/10/2006L64.01HC
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
51 - Application by an unlimited company to be re-registered as limited28/12/200551
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Balance sheet10/10/2002BS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
SA - Shares agreement23/11/1997SA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Location of directors' service contracts02/01/2005318
Register of members in non-legible form08/11/2001353a
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Order of Court for re-registration22/11/1995OCREREG
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
RES11 - Disapplication of pre-emption rights30/08/1996RES11
363b - Annual Return06/03/1994363b
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Liquidator's statement of receipts and payments24/07/20054.68
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20