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Company Name: REDCHOICE LIMITED

Company Type:

Limited Company

Company No:

05378636

Company Address:

REDCHOICE LIMITED
8 Gerard Close
CAMBRIDGE
CB5 8NQ


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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REDCHOICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution16/11/1995WRES08
2.7 - Administration Order08/01/20042.7
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Administrator's Abstract of receipts and payments27/04/19992.15
Notice of winding up order06/10/19964.2(SC)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
169 - Return by a company purchasing its own25/04/2004169
Notice of appointment of a Receiver by the Court10/08/19952(scot)
F14 - Notice of wind up02/12/2005F14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
RES11 - Disapplication of pre-emption rights19/07/1999RES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Notice of variation of Administration Order21/08/20022.20
RES08 - Purchase own shares08/11/1995RES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
NEWINC - New Incorporation documents29/10/1995NEWINC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
363s - Annual Return28/06/2005363s
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
325 - Location of register of directors' interests in shares etc22/07/1995325
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
NEWINC - New Incorporation documents06/09/2001NEWINC
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Return of alteration in the charter19/02/1996692(1)(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
51 - Application by an unlimited company to be re-registered as limited07/01/200051
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Other resolution - ordinary resolution27/10/2006ORES13
353a - Register of members in non-legible form20/02/2000353a
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Allotment of securities - extraordinary resolution26/05/1997ERES10
2.21 - Statement of Administrator's proposals31/07/20022.21
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Statement of name16/08/1996694(4)(b)
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Decrease in nominal capital - special resolution02/05/2001SRESO5
397a -20/06/1995397a
Reduction of issued capital09/03/1994RES06
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
EEIG6 - Statement of name11/08/1998EEIG6
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Re-registration of a company from public to private31/12/1994CERT10