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Company Name: REDCLIFF FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05957049

Company Address:

REDCLIFF FINANCIAL SERVICES LIMITED
2B Seagrave Road
LONDON
SW6 1RR


Date:

02/12/2009

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

Email Address:
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REDCLIFF FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name10/09/2001694(4)(b)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Purchase own shares - ordinary resolution09/11/1999ORES08
Register of members in non-legible form14/06/2002353a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
First Directors and secretary and intended situation of Registered Office16/01/200610
AUDR - Auditor's report20/12/2004AUDR
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Notice of final meeting of creditors21/02/19984.43
Order of Court16/12/1993OC
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Orders to rescind, defer or stay13/06/1993COLIQ
Notice of result of meeting of creditors16/09/19972.23
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Notice of final meeting of creditors14/08/19954.43
Notice of Order to deal with charged property16/12/19952.18
MA - Memorandum and Articles11/01/1997MA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Re-registration of a company from unlimited to PLC13/01/2002CERT6
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
2.7 - Administration Order02/05/20042.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
386 - Notice of passing of resolution removing an auditor27/12/1998386
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Increase in nominal capital14/01/2001RESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Notice of variation of administration order23/08/19992.12(scot)
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
L64.01 - Early dissolution request20/06/1995L64.01
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
363 - Annual Return21/10/1995363
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
2.20 - Notice of variation of Administration Order28/05/20012.20
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Prospectus17/09/2006PROSP
RES09 - Confirmation of dissolution04/02/2005RES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
1.1 - Report of meeting approving voluntary arran01/03/20011.1
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
363a - Annual Return25/01/1999363a
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14