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Company Name: REDCLIFF CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04429570

Company Address:

REDCLIFF CONSULTANCY LIMITED
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

09/11/2009

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

Email Address:
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REDCLIFF CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
363s - Annual Return10/12/1996363s
OC138 - Order of Court (Section 138)28/05/1995OC138
2.18 - Notice of Order to deal with charged property09/06/19992.18
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
EEIG6 - Statement of name10/11/1999EEIG6
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
AUDS - Auditor's statement13/04/2004AUDS
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Notice of death of Liquidator13/01/20054.18(SC)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Notice of death of Liquidator23/05/20064.18(SC)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
287 - Change in situation or address of Registered Office06/05/1999287
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
363x - Annual Return24/05/1996363x
353 - Register of members13/12/1996353
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
AUDR - Auditor's report01/03/1999AUDR
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Return of final meeting in members' voluntary winding-up12/05/20014.71
Directions to defer dissolution01/07/2004L64.04
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Return by an oversea company subject to branch registration19/11/2006BR3
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Certificate of constitution of creditors10/04/19973.4
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Notice of appointment of Receiver18/06/2001405(1)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
RES09 - Confirmation of dissolution31/01/1994RES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
EEIG2 - Statement of name05/12/2000EEIG2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Capital/bonus issue22/04/2006RES14