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Company Name: REDFERN MARKING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05956969

Company Address:

REDFERN MARKING SERVICES LIMITED
128 Hardwick Road
Streetly
SUTTON COLDFIELD
B74 3DP


Date:

29/11/2009

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 MARKING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Notice of administration order27/02/20052.2(scot)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
2.21 - Statement of Administrator's proposals09/02/20002.21
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Statement of name02/12/1995694(4)(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Application for striking off18/09/1998652A
53 - Application by a public company for re-registration as a private company11/04/199853
MA - Memorandum and Articles17/06/2005MA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
EEIG1 - Statement of name03/08/1993EEIG1
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Notice of disqualification order against a body corporate30/07/2005DO2
VAL - Valuation Report26/10/1997VAL
AUDS - Auditor's statement08/11/1994AUDS
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Annual Return24/12/1997363a
Vary share rights/names - ordinary resolution28/10/1997ORES12
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
2.19 - Notice of discharge of Administration Order05/12/20062.19
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
4.43 - Notice of final meeting of creditors05/05/20004.43
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
F14 - Notice of wind up20/12/1999F14
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Change of Accounting Reference Date13/09/2005225
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
RES16 - Redemption of shares01/07/1999RES16
Return by an oversea company that the company is being wound up19/08/2005703P(1)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
363b - Annual Return26/04/2003363b
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Vary share rights/names09/06/1994RES12
F14 - Notice of wind up28/12/2003F14
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Change of Accounting Reference Date16/08/2002225
Auditor's statement04/01/1998AUDS
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
2.2(scot) - Notice of administration order28/07/19992.2(scot)
F14 - Notice of wind up02/03/1995F14
Decrease in nominal capital - written resolution24/01/2000WRESO5
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
AAMD - Amended Accounts19/01/2000AAMD
Increase in nominal capital14/01/2001RESO4
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Purchase own shares - special resolution05/08/1996SRES08
RESO5 - Decrease in nominal capital24/01/1998RESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Release of Official Receiver09/01/2000L64.07
Statement of company's affairs30/01/19984.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
Other resolution - special resolution09/09/2003SRES13
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
AUD - Auditor's letter of resignation24/07/1997AUD
3.10 - Administrative Receiver's report30/10/19993.10
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
L64.01 - Early dissolution request01/08/2000L64.01
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Notice of administration order27/09/20062.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b