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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)
28 Jun 1991 363b Return made up to 17/05/91; full list 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 17/05/91; full list of members
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Nov 1989 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
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1989 123 Nc inc already adjusted 29/09/89
13 Oct 1989 CERTNM Company name changed broomco (311) LIMITED\certificate issued on 16/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed broomco (311) LIMITED\certificate issued on 16/10/89
13 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1989 CERTNM Company name changed\certificate issued on 13/10/89
12 Oct 1989 88(2)R Wd 06/10/89 ad 29/09/89--------- £ si 79998@1=79998 £ ic 2/80000
12 Oct 1989 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
06 Oct 1989 395 Particulars of mortgage/charge
06 Oct 1989 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
06 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1989 287 Registered office changed on 06/10/89 from: fountain precinct, balm green, sheffield, S1 1RZ
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Request DocumentRegistered office changed on 06/10/89 from: fountain precinct, balm green, sheffield, S1 1RZ
06 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 May 1989 NEWINC Incorporation