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RED DOG LININGS LIMITED

Company number 02385191

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 363s Return made up to 17/05/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/94; full list of members
22 Jul 1994 88(2)R Ad 29/04/94--------- £ si 838492@1=838492 £ ic 103225/941717
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1994 123 £ nc 103225/941717 29/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 103225/941717 29/04/94
01 Nov 1993 363s Return made up to 17/05/93; change of members
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Request DocumentReturn made up to 17/05/93; change of members
26 Oct 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
21 Jun 1993 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
08 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
27 May 1993 CERTNM Company name changed vidaplate LIMITED\certificate issued on 28/05/93
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Request DocumentCompany name changed vidaplate LIMITED\certificate issued on 28/05/93
27 May 1993 CERTNM Company name changed\certificate issued on 27/05/93
26 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 May 1993 88(2)R Ad 19/05/93--------- £ si 23225@1=23225 £ ic 80000/103225
24 May 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 May 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Apr 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
14 Oct 1992 363s Return made up to 17/05/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/92; change of members
16 Sep 1992 AA Accounts for a medium company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1991
23 Apr 1992 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
23 Apr 1992 363a Return made up to 31/12/90; full list of members
01 Aug 1991 288 Director resigned
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Request DocumentDirector resigned