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Company Name: REDRUTH FACILITIES LIMITED

Company Type:

Limited Company

Company No:

04278381

Company Address:

REDRUTH FACILITIES LIMITED
Aylesbury House
17-18 Aylesbury Street
LONDON
EC1R 0DB


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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REDRUTH FACILITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
405(1) - Notice of appointment of Receiver16/12/2002405(1)
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Statement of name24/10/2000EEIG6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
4.20 - Statement of company's affairs05/12/19944.20
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
2.21 - Statement of Administrator's proposals20/05/20022.21
Vary share rights/names - special resolution04/11/1993SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
694(4)(b) - Statement of name17/05/2006694(4)(b)
RES14 - Capital/bonus issue26/02/2002RES14
2.6 - Notice of Administration Order24/06/20052.6
3.4 - Certificate of constitution of creditors24/10/20013.4
DO1 - Notice of disqualification of an indi15/03/2005DO1
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
DO1 - Notice of disqualification of an indi05/06/2005DO1
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
2.6 - Notice of Administration Order03/03/20032.6
Location of register of directors' interests in shares etc30/10/1996325
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Notice of discharge of Administration Order15/05/20032.19
Directions to defer dissolution28/11/2002L64.04
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
3.10 - Administrative Receiver's report31/12/19993.10
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Scheme of Arrangement25/09/1995CLOSE
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
169 - Return by a company purchasing its own04/09/2000169
Statement of name12/03/2000EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
363 - Annual Return14/02/2001363
Auditor's statement05/11/2001AUDS
3.7 - Notice of Administrative Receiver's death29/07/20053.7
PROSP - Prospectus24/08/1999PROSP
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
RES12 - Vary share rights/names21/10/1994RES12
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
WRES13 - Other resolution - written resolution28/01/1999WRES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
BS - Balance sheet06/10/2003BS
Notice of appointment of Receiver09/07/1994405(1)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
COAD - Instrument issued under Section 244(5)10/04/1997COAD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Annual Return26/03/1998363
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12