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Company Name: REDFERN FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

01863979

Company Address:

REDFERN FINANCIAL SERVICES LIMITED
Roman House 13 High Street
Elstree
BOREHAMWOOD
WD6 3EP


Date:

28/11/2009

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

Email Address:
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REDFERN FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return09/12/1998363a
RES08 - Purchase own shares15/02/1999RES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
RES13 - Other resolution10/12/1997RES13
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
L64.01HC - Early dissolution request26/07/2004L64.01HC
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
MISC - Miscellaneous document08/02/2001MISC
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
652C - Withdrawal of application for striking off20/05/1999652C
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Notice of dismissal of petition for administration order07/11/20032.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Statement of name02/12/1995694(4)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Notice of discharge of Administration Order15/05/20032.19
Certificate of release of Liquidator31/01/20044.14(SC)
Annual Return02/12/1993363
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
3.8 - Notice of Order to dispose of charged property17/05/19953.8
ELRES - Elective resolution03/12/2001ELRES
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Abstract of receipt and payments in receivership02/07/20053.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Location of register of directors' interests in shares etc23/03/1995325
Application by a private company for re-registration as a public company11/10/199943(3)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Change of name certificate02/11/1996CERTNM
Order of Court for re-registration to private company28/09/2006OC-PRI
L64.07 - Release of Official Receiver05/04/1996L64.07
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Other resolution15/10/2001RES13
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
RES06 - Reduction of issued capital17/01/2005RES06
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Application by an unlimited company to be re-registered as limited27/10/199651
325 - Location of register of directors' interests in shares etc24/06/2001325
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Withdrawal of application for striking off25/11/2001652C
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
325 - Location of register of directors' interests in shares etc29/04/2002325
Allotment of securities - special resolution03/06/1993SRES10
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5