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REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED

Company number 02674289

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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)
29 Apr 2002 AA Accounts for a small company made up to 31 December 2001
09 Jan 2002 363s Return made up to 30/12/01; full list of members
08 Jun 2001 AA Accounts for a small company made up to 31 December 2000
26 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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26 Mar 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Mar 2001 288a New secretary appointed
26 Mar 2001 288a New director appointed
26 Mar 2001 288b Secretary resigned;director resigned
26 Mar 2001 155(6)a Declaration of assistance for shares acquisition
26 Mar 2001 155(6)a Declaration of assistance for shares acquisition
26 Mar 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2001 AUD Auditor's resignation
21 Dec 2000 363s Return made up to 30/12/00; full list of members
23 Oct 2000 AA Accounts for a small company made up to 31 December 1999
16 Feb 2000 363s Return made up to 30/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 1999 AA Accounts for a small company made up to 31 December 1998
20 Jan 1999 288b Director resigned
11 Jan 1999 363s Return made up to 30/12/98; no change of members
13 Mar 1998 AA Full accounts made up to 31 December 1997
10 Feb 1998 363s Return made up to 30/12/97; no change of members
06 Mar 1997 AA Full accounts made up to 31 December 1996
06 Mar 1997 AA Full accounts made up to 31 December 1995
26 Feb 1997 363s Return made up to 30/12/96; full list of members
17 Jun 1996 288 Director resigned