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Company Name: REDFERN CONVERTING MACHINERY LTD

Company Type:

Non-Limited

Company Address:

REDFERN CONVERTING MACHINERY LTD
4 St James's Ct
WAKEFIELD
WF2 8DN


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on redfern converting machinery ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on redfern converting machinery ltd, please click on the link below:

REDFERN CONVERTING MACHINERY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register28/08/1996RES02
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
OC425 - Order of Court (Section 425)05/02/1995OC425
MISC - Miscellaneous document07/04/1998MISC
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Allotment of securities - ordinary resolution29/05/1995ORES10
RES12 - Vary share rights/names21/10/1994RES12
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Other resolution - special resolution04/06/1994SRES13
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
353a - Register of members in non-legible form28/01/1999353a
PROSP - Prospectus27/02/1996PROSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
EEIG6 - Statement of name17/04/2003EEIG6
Capital/bonus issue - special resolution12/03/2001SRES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
AUD - Auditor's letter of resignation22/12/1993AUD
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Annual Return25/01/1994363b
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
363a - Annual Return07/06/1999363a
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Certificate that creditors have been paid in full11/11/20034.51
AAMD - Amended Accounts16/02/1999AAMD
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
694(4)(b) - Statement of name09/02/2005694(4)(b)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Shares agreement07/08/1998SA
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Application to the Court for cancellation of resolution for re-registration12/02/200654
Administrator's Abstract of receipts and payments08/01/19982.15
Annual Return11/06/1993363x
363 - Annual Return14/02/1995363
Notice of intention to carry on business as an investment company12/04/2006266(1)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Increase in nominal capital - written resolution18/10/1997WRESO4
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
3.10 - Administrative Receiver's report06/07/20013.10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Exempt from appointment of auditor02/03/2000RES03
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Confirmation of dissolution - written resolution27/05/2005WRES09
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
363x - Annual Return16/06/2000363x
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Bona Vacantia disclaimer07/02/1997BONA
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
MISC - Miscellaneous document18/11/2001MISC
L64.07 - Release of Official Receiver26/04/2000L64.07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
F14 - Notice of wind up03/07/2001F14