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Company Name: REDFERN HOUSE SERVICES LIMITED

Company Type:

Limited Company

Company No:

01557860

Company Address:

REDFERN HOUSE SERVICES LIMITED
Flat 2
15 Eaton Crescent
Clifton
BRISTOL
BS8 2EJ


Date:

30/11/2009

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 HOUSE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts20/04/1994AAMD
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Order of Court - dissolution void12/11/2005OC-DV
4.43 - Notice of final meeting of creditors27/04/20044.43
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Change of name certificate27/09/1997CERTNM
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
53 - Application by a public company for re-registration as a private company04/09/199553
Other resolution21/11/2001RES13
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
SRES13 - Other resolution - special resolution30/06/1993SRES13
Elective resolution16/07/1993ELRES
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
SRES13 - Other resolution - special resolution17/01/2005SRES13
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Notice of removal of Liquidator13/10/19974.11(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
RESO5 - Decrease in nominal capital09/01/2003RESO5
6 - Cancellation of alteration to the objects of a company12/12/20046
L64.06 - Directions to defer dissolution11/09/1999L64.06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
694(4)(b) - Statement of name27/06/2004694(4)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
318 - Location of directors' service con18/08/2003318
1.1 - Report of meeting approving voluntary arran10/06/19941.1
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Purchase own shares - written resolution18/09/2001WRES08
CERTNM - Change of name certificate09/12/1999CERTNM
Order of Court22/03/1998OC
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Notice of removal of Liquidator03/05/19954.11(SC)
Declaration of solvency18/08/20004.25(SC)
RELREC - Official Receiver's release15/08/1993RELREC
DO1 - Notice of disqualification of an indi15/03/2005DO1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Annual Return26/03/1996363b
Annual Return19/03/2006363a
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Order of Court (Section 138)30/04/1994OC138
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466