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Company Name: REDCHIP LIMITED

Company Type:

Limited Company

Company No:

02758083

Company Address:

REDCHIP LIMITED
Carlton House
28/29 Carlton Terrace
Portslade
BRIGHTON
BN41 1XF


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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REDCHIP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
225 - Change of Accounting Referenc12/10/2000225
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
4.43 - Notice of final meeting of creditors14/12/20004.43
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
RES14 - Capital/bonus issue25/11/2005RES14
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Certificate of constitution of creditors23/11/19973.4
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
363 - Annual Return24/11/1996363
2.23 - Notice of result of meeting of creditors28/01/19942.23
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Notice of appointment of directors or secretaries21/10/2006288a
RES14 - Capital/bonus issue05/07/2006RES14
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Scheme of Arrangement01/12/2005CLOSE
DO1 - Notice of disqualification of an indi02/03/2005DO1
Mortgage Register18/03/2005ZMORT REG
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
AUDR - Auditor's report28/11/1998AUDR
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Notice of increase in nominal capital04/08/1998123
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
4.43 - Notice of final meeting of creditors17/04/19934.43
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Order of Court (Section 425)05/08/1993OC425
2.6 - Notice of Administration Order23/03/19992.6
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
2.20 - Notice of variation of Administration Order19/05/19972.20
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
BS - Balance sheet25/02/1997BS
Statement of rights attached to allotted shares23/10/2004128(1)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
SRES15 - Change of Name Special Resolution29/09/1993SRES15
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
325 - Location of register of directors' interests in shares etc07/12/2005325
Re-registration of a company from public to private with a change of name04/08/1993CERT11
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
L64.06 - Directions to defer dissolution08/09/1999L64.06
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
51 - Application by an unlimited company to be re-registered as limited09/10/200451
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Application by an unlimited company to be re-registered as limited04/07/200351
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
3.7 - Notice of Administrative Receiver's death30/05/20033.7
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Redemption of shares - ordinary resolution05/03/1996ORES16
Annual Return (Welsh language form)23/04/2004363CYM
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02