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Company Name: REDS CAFE LIMITED

Company Type:

Limited Company

Company No:

05669598

Company Address:

REDS CAFE LIMITED
Edwards Veeders
260/8 Chapel Street
SALFORD
M3 5JZ


Date:

01/12/2009

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

Email Address:
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REDS CAFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Annual Accounts02/12/2004AA
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Notice of result of meeting of creditors30/08/19942.23
Purchase own shares - written resolution24/06/2006WRES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Vary share rights/names - written resolution13/12/1996WRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
RES10 - Allotment of securities21/04/2001RES10
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Annual Accounts27/10/1997AA
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
288a - Notice of appointment of directors or secretaries05/01/1994288a
Order of Court for re-registration to private company12/09/2001OC-PRI
Notice of completion of voluntary arrangement25/05/19931.4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Return delivered for registration of a branch of an oversea company02/07/1998BR1
SA - Shares agreement02/09/2003SA
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Vary share rights/names - ordinary resolution11/09/1997ORES12
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Early dissolution request05/12/2004L64.01HC
652C - Withdrawal of application for striking off04/11/2001652C
4.70 - Declaration of Solvency15/06/20014.70
Confirmation of dissolution24/09/1994RES09
2.21 - Statement of Administrator's proposals20/05/20022.21
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
L64.07 - Release of Official Receiver27/11/2002L64.07
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
694(4)(a) - Statement of name12/12/1999694(4)(a)
Application for striking off23/10/2005652A
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
AA - Annual Accounts05/05/2005AA
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Notice of receiver's death26/07/20043.3(scot)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Redemption of shares09/03/2001RES16
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
EEIG6 - Statement of name11/06/2003EEIG6
Notice of resignation of directors or secretaries21/02/1996288b
Purchase own shares20/05/2000RES08
2.23 - Notice of result of meeting of creditors30/07/19932.23
353 - Register of members31/05/1997353
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Certificate of release of Liquidator01/04/19944.14(SC)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Certificate of constitution of creditors26/12/19953.4
Directions to defer dissolution30/11/1993L64.06
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
RES11 - Disapplication of pre-emption rights16/08/2001RES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Annual Accounts21/06/2003AA
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Court Order for notice of wind up12/08/1995CO4.2S
4.20 - Statement of company's affairs15/12/20004.20
2.2(scot) - Notice of administration order27/07/19952.2(scot)
2.18 - Notice of Order to deal with charged property26/05/19992.18
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Order of Court for re-registration to private company01/09/2000OC-PRI
AUD - Auditor's letter of resignation31/05/2001AUD
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Register of Charges08/06/1993401
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Notice of disqualification of an individual24/01/2004DO1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
363b - Annual Return23/01/1998363b
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Bona Vacantia disclaimer24/02/1994BONA
Confirmation of dissolution04/07/2001RES09
694(4)(a) - Statement of name02/07/1995694(4)(a)
2.7 - Administration Order10/08/20062.7
Decrease in nominal capital06/01/2002RESO5
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
363a - Annual Return12/10/1996363a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600