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JOHN REDMAN,LIMITED

Company number 00230458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 1995 363s Return made up to 14/12/94; no change of members
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Request DocumentReturn made up to 14/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Mar 1994 363s Return made up to 14/12/93; full list of members
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Request DocumentReturn made up to 14/12/93; full list of members
07 Mar 1994 363(288) Director's particulars changed
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15 Feb 1994 AA Full accounts made up to 3 April 1993
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Request DocumentFull accounts made up to 3 April 1993
22 Dec 1992 363s Return made up to 14/12/92; full list of members
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Request DocumentReturn made up to 14/12/92; full list of members
22 Dec 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Dec 1992 AA Full accounts made up to 4 April 1992
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Request DocumentFull accounts made up to 4 April 1992
27 Jan 1992 AA Full accounts made up to 6 April 1991
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27 Jan 1992 363b Return made up to 14/12/91; full list of members
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05 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Jan 1991 363 Return made up to 23/10/90; full list of members
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Request DocumentReturn made up to 23/10/90; full list of members
03 Aug 1990 288 New director appointed
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10 Jul 1990 288 Director resigned
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25 Jan 1990 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
25 Jan 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
04 Jul 1989 288 New director appointed
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30 Jan 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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16 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1988 AA Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988
07 Dec 1988 363 Return made up to 28/11/88; full list of members
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Request DocumentReturn made up to 28/11/88; full list of members