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Company Name: REDFERN CONTRACT CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04457919

Company Address:

REDFERN CONTRACT CONSULTANTS LIMITED
6 Lichfield Street
BURTON-ON-TRENT
DE14 3RD


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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REDFERN CONTRACT CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
363s - Annual Return21/09/2006363s
6 - Cancellation of alteration to the objects of a company23/07/20016
L64.01HC - Early dissolution request03/05/2005L64.01HC
Early dissolution request25/02/2003L64.01HC
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Allotment of securities - ordinary resolution09/08/2003ORES10
353a - Register of members in non-legible form27/11/2001353a
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
694(4)(b) - Statement of name06/03/2005694(4)(b)
WRES13 - Other resolution - written resolution15/03/2000WRES13
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Order of Court30/04/1996OC
Other resolution - written resolution03/03/2005WRES13
3.4 - Certificate of constitution of creditors03/08/20013.4
Certificate of constitution of creditors10/04/19973.4
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
4.70 - Declaration of Solvency09/04/20004.70
Notice of administration order20/03/19992.2(scot)
Return by an oversea company that the company is being wound up10/06/1997703P(1)
EEIG2 - Statement of name18/09/2001EEIG2
363x - Annual Return23/10/1995363x
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
EEIG2 - Statement of name11/10/1993EEIG2
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Notice of vacation of office by Liquidator18/06/19944.19(SC)
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Cancellation of alteration to the objects of a company30/07/20036
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Decrease in nominal capital - special resolution13/11/1995SRESO5
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Notice to Official Receiver of winding-up order12/07/20014.13
L64.04 - Directions to defer dissolution14/06/1994L64.04
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Certificate of constitution of creditors07/04/19993.4
Resolution to re-register - ordinary resolution23/02/2005ORES02
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Change of Accounting Reference Date20/08/1997225
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
363b - Annual Return01/07/2000363b
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM