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REDWOOD PHOTOGRAPHIC LABORATORIES LIMITED

Company number 02321439

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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)
06 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Jan 1990 88(2)O Ad 12/09/89--------- £ si 99900@1
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Request DocumentAd 12/09/89--------- £ si 99900@1
12 Oct 1989 88(2)C Wd 09/10/89 ad 12/09/89--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentWd 09/10/89 ad 12/09/89--------- £ si 99900@1=99900 £ ic 100/100000
12 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 1989 123 £ nc 10000/100000
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Request Document£ nc 10000/100000
04 Feb 1989 88(2) Wd 17/01/89 ad 30/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 17/01/89 ad 30/12/88--------- £ si 98@1=98 £ ic 2/100
30 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation