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Company Name: REDCHAT LIMITED

Company Type:

Limited Company

Company No:

05699808

Company Address:

REDCHAT LIMITED
17 17 Leeland Mansions
Leeland Road
LONDON W13
W13 9HE


Date:

08/11/2009

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

Email Address:
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REDCHAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration22/11/1995OCREREG
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
WRES13 - Other resolution - written resolution28/01/1999WRES13
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Annual Return02/12/1993363
Declaration on application for registration (Welsh language form).26/07/199512CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
363a - Annual Return16/07/2002363a
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
4.51 - Certificate that creditors have been paid in full28/01/19944.51
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
RES06 - Reduction of issued capital27/07/2005RES06
Administrative Receiver's report22/10/19953.10
Disapplication of pre-emption rights28/11/2001RES11
Notice of variation of administration order20/09/20042.12(scot)
363x - Annual Return18/07/1999363x
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
363 - Annual Return24/11/1996363
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
4.20 - Statement of company's affairs24/04/19964.20
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Early dissolution request05/07/2001L64.01
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Notice of Administrative Receiver's death06/07/19963.7
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Order of Court22/03/1998OC
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
288a - Notice of appointment of directors or secretaries09/03/2003288a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Notice of result of meeting of creditors22/06/20032.8(scot)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Notice of discharge of administration order01/07/20012.4(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
353 - Register of members28/10/1996353
169 - Return by a company purchasing its own11/02/1995169
Other resolution - special resolution14/09/1999SRES13
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
353 - Register of members11/04/2004353
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Return by a company purchasing its own shares20/08/2004169
RES14 - Capital/bonus issue09/04/1993RES14
Valuation Report01/12/2000VAL
RES16 - Redemption of shares11/10/2000RES16
RESO4 - Increase in nominal capital01/05/2004RESO4