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Company Name: REDLANE SITES LTD

Company Type:

Non-Limited

Company Address:

REDLANE SITES LTD
Trowbridge Lodge Pk
TROWBRIDGE
BA14 6DL


Date:

05/12/2009

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 redlane sites ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on redlane sites ltd, please click on the link below:

REDLANE SITES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate16/05/1998CERTNM
12 - Declaration on application for registration25/08/200012
ELRES - Elective resolution23/06/1999ELRES
363a - Annual Return03/02/2004363a
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
694(4)(b) - Statement of name18/06/1998694(4)(b)
363s - Annual Return29/11/2004363s
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Early dissolution request09/01/2005L64.01
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Notice of resignation of directors or secretaries10/01/2006288b
RES08 - Purchase own shares01/07/2002RES08
L64.04 - Directions to defer dissolution25/11/1995L64.04
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
BS - Balance sheet28/06/1997BS
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
RES13 - Other resolution14/11/2000RES13
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Reduction of issued capital17/12/2001RES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Declaration of Solvency25/09/19954.70
Certificate of constitution of creditors25/07/20033.4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
2.7 - Administration Order19/02/19992.7
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Location of directors' service contracts10/02/2005318
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
COAD - Instrument issued under Section 244(5)06/11/2003COAD
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Early dissolution request04/01/1995L64.01HC
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
353 - Register of members06/10/1998353
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Re-registration of a company from public to private with a change of name06/08/2004CERT11
2.23 - Notice of result of meeting of creditors14/10/19932.23
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Notice of passing of resolution removing an auditor15/04/2000386
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Other resolution - written resolution23/04/1998WRES13
363a - Annual Return16/07/2002363a
Allotment of securities - written resolution18/08/2004WRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
BS - Balance sheet19/11/1993BS
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Capital/bonus issue - written resolution05/02/2004WRES14
Notice of final meeting of creditors27/11/20004.17(SC)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Administrator's Abstract of receipts and payments31/03/20062.15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
RES02 - esolution to re-register21/12/1994RES02
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30