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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:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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REDCHOICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
RES16 - Redemption of shares01/12/1999RES16
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
COCOMP - Order to wind up29/07/1999COCOMP
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Register of Charges27/07/2000401
363s - Annual Return02/11/1996363s
4.70 - Declaration of Solvency18/12/19934.70
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
OC - Order of Court05/08/2006OC
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
401 - Register of Charges13/12/1995401
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
COCOMP - Order to wind up24/03/2001COCOMP
Decrease in nominal capital19/04/1995RESO5
Order to wind up22/12/1998COCOMP
AA - Annual Accounts25/08/1993AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Return delivered for registration of a branch of an oversea company02/07/1998BR1
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
EEIG1 - Statement of name16/01/2002EEIG1
Certificate of constitution of creditors10/04/19973.4
2.18 - Notice of Order to deal with charged property25/11/19962.18
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
2.2(scot) - Notice of administration order03/03/20022.2(scot)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
L64.01HC - Early dissolution request21/02/1996L64.01HC
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
L64.01HC - Early dissolution request24/02/2004L64.01HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
325 - Location of register of directors' interests in shares etc04/05/2006325
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Re-registration of a company from unlimited to PLC13/05/2003CERT6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Order of Court for re-registration06/09/1993OCREREG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
3.7 - Notice of Administrative Receiver's death03/04/19973.7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
WRES13 - Other resolution - written resolution07/04/1999WRES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Vary share rights/names13/09/2005RES12
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Redemption of shares - extraordinary resolution15/11/2000ERES16
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Reduction of issued capital - special resolution27/03/2001SRES06
288b - Notice of resignation of directors or secretaries04/07/2001288b
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
SRES15 - Change of Name Special Resolution01/04/2001SRES15
WRES13 - Other resolution - written resolution03/01/2005WRES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Notice of resignation of directors or secretaries24/03/1995288b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Redemption of shares16/05/2001RES16
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
OCREREG - Order of Court for re-registration07/08/2000OCREREG