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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)
05 Mar 1992 123 £ nc 1000/100000 24/02/92
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Request Document£ nc 1000/100000 24/02/92
05 Mar 1992 287 Registered office changed on 05/03/92 from: c/o, eversheds, 14, fletcher gate, nottingham, NG1 2FX.
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Request DocumentRegistered office changed on 05/03/92 from: c/o, eversheds, 14, fletcher gate, nottingham, NG1 2FX.
05 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1992 287 Registered office changed on 28/02/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 28/02/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
30 Dec 1991 NEWINC Incorporation