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REDWING HOLDINGS LIMITED

Company number 02357936

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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)
04 Jun 1999 363a Return made up to 11/05/99; full list of members
28 Aug 1998 AA Accounts made up to 31 October 1997
13 Aug 1998 288b Director resigned
05 Aug 1998 288c Secretary's particulars changed
13 Jul 1998 288a New director appointed
13 Jul 1998 288b Director resigned
31 May 1998 363a Return made up to 11/05/98; no change of members
25 Jan 1998 288a New director appointed
17 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 1997 AA Accounts made up to 31 October 1996
31 May 1997 363a Return made up to 11/05/97; full list of members
07 Feb 1997 288b Director resigned
07 Feb 1997 288a New director appointed
07 Oct 1996 288b Director resigned
07 Oct 1996 288a New director appointed
22 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/08/96
22 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/08/96
22 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/08/96
16 Aug 1996 AA Accounts made up to 31 October 1995
07 Jul 1996 363a Return made up to 27/06/96; full list of members
11 Jun 1996 288 Secretary's particulars changed
07 Mar 1996 288 New director appointed
07 Mar 1996 288 New director appointed
07 Mar 1996 288 Director resigned
15 Jan 1996 288 Director resigned;new director appointed