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Company Name: REDCHAMP LIMITED

Company Type:

Limited Company

Company No:

05034236

Company Address:

REDCHAMP LIMITED
46 Moffats Lane
Brookmans Park
HATFIELD
AL9 7RU


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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REDCHAMP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Notice of statement of administrator's proposals03/06/20012.7(scot)
Notice of discharge of Administration Order24/08/19982.19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
2.6 - Notice of Administration Order14/11/20032.6
Resolution to re-register - written resolution31/10/1998WRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Notice of death of Voluntary Liquidator25/11/20034.44
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Allotment of securities - ordinary resolution09/08/2003ORES10
L64.06 - Directions to defer dissolution07/12/2002L64.06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Notice of place where an oversea branch register is kept18/11/1996362
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Return by an oversea company that the company is being wound up17/02/1996703P(1)
401 - Register of Charges20/08/1996401
Amended Accounts12/02/2002AAMD
Auditor's report14/09/1999AUDR
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Notice of winding up order12/07/19934.2(SC)
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
363a - Annual Return08/09/2005363a
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
1.4 - Notice of completion of voluntary arrang02/03/19991.4
RES10 - Allotment of securities07/08/1999RES10
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Notice to Official Receiver of winding-up order04/02/19984.13
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
652A - Application for striking off14/08/1993652A
Miscellaneous document07/04/1999MISC
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Notice of vacation of office by Liquidator29/10/20014.19(SC)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Decrease in nominal capital06/01/2002RESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Resolution to re-register - extraordinary resolution09/09/1998ERES02
405(1) - Notice of appointment of Receiver25/05/2005405(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Declaration of solvency17/04/19934.25(SC)
RES16 - Redemption of shares28/03/2001RES16
Notice of closure of a branch of an oversea company12/01/1998695A(3)