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Company Name: REDLARK LIMITED

Company Type:

Limited Company

Company No:

05582432

Company Address:

REDLARK LIMITED
Lynwood House
373-375 Station Road
HARROW
HA1 2AW


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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REDLARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
3.10 - Administrative Receiver's report28/07/20013.10
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Certificate that creditors have been paid in full29/12/19934.51
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
RES11 - Disapplication of pre-emption rights05/05/2003RES11
2.20 - Notice of variation of Administration Order27/01/19952.20
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
L64.06 - Directions to defer dissolution20/11/2005L64.06
AAMD - Amended Accounts08/01/1998AAMD
BONA - Bona Vacantia disclaimer08/06/1997BONA
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Statement of Administrator's proposals16/12/19952.21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Redemption of shares24/02/2004RES16
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
363s - Annual Return10/09/1997363s
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Notice of winding up order03/03/20034.2(SC)
Particulars of a mortgage or charge12/04/1999395
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
OC138 - Order of Court (Section 138)19/01/1994OC138
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Abstract of receipt and payments in receivership08/01/19953.6
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
L64.01 - Early dissolution request20/06/1995L64.01
Capital/bonus issue - written resolution07/07/1999WRES14
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
2.19 - Notice of discharge of Administration Order06/05/20052.19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
RES07 - Financial assistance in shares acquisition20/04/2003RES07
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Early dissolution request18/06/2006L64.01HC
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Notice of Receiver's report20/02/20043.5(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Notice of statement of administrator's proposals28/03/19972.7(scot)
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
L64.01 - Early dissolution request09/02/1994L64.01
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
AAMD - Amended Accounts28/04/2000AAMD
Prospectus17/11/1998PROSP
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Shares agreement06/06/1995SA
Return of alteration in the charter08/04/2003692(1)(a)
Reduction of issued capital20/02/1996RES06
Statement of name15/08/1999EEIG2
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
RES06 - Reduction of issued capital11/05/2006RES06
Auditor's letter of resignation14/07/1999AUD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Change of name certificate21/06/2002CERTNM
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
3.8 - Notice of Order to dispose of charged property04/04/19993.8
363b - Annual Return30/11/2002363b
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Notice of increase in nominal capital13/06/2002123
Particulars of an issue of secured debentures in a series23/02/1997397a
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Order of Court (Section 425)05/08/1993OC425
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Resolution to re-register - written resolution16/06/2002WRES02