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Company Name: REDFERN CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05703084

Company Address:

REDFERN CONSULTANTS LIMITED
The Beeches
Haresfield
STONEHOUSE
GL10 3EE


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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REDFERN CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
1.1 - Report of meeting approving voluntary arran26/02/20051.1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
RES08 - Purchase own shares24/05/2000RES08
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Decrease in nominal capital - special resolution13/11/1995SRESO5
Increase in nominal capital - special resolution24/12/2002SRESO4
Directions to defer dissolution04/01/2001L64.04
386 - Notice of passing of resolution removing an auditor17/07/1999386
288a - Notice of appointment of directors or secretaries13/01/2003288a
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Particulars of a charge created by a company registered in Scotland15/10/2002410
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Notice of variation of Administration Order29/11/19992.20
Notice of appointment of directors or secretaries25/11/2006288a
RES13 - Other resolution10/12/1997RES13
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Balance sheet30/12/1995BS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Confirmation of dissolution - written resolution21/09/2004WRES09
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Allotment of securities - ordinary resolution29/05/1995ORES10
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Financial assistance in shares acquisition16/11/2005RES07
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Administrative Receiver's report22/10/19953.10
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Notice of documents and particulars required to be filed12/10/2005EEIG4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
3.8 - Notice of Order to dispose of charged property04/04/19993.8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)