REDWING HOLIDAYS LIMITED

Company number 02706137

Date	Type	Description	View / Download
10 Oct 1995	288	Director resigned	(2 pages)
10 Oct 1995	288	Director resigned	(2 pages)
10 Oct 1995	288	New director appointed	(4 pages)
10 Oct 1995	287	Registered office changed on 10/10/95 from: 7 cannons way steyning west sussex BN44 3SS	(1 page)
03 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
30 Aug 1994	AA	Accounts made up to 31 October 1993 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
30 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
06 Jun 1994	363x	Return made up to 13/04/94; no 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 Document
04 Oct 1993	AA	Accounts made up to 31 October 1992	(1 page)
04 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
20 Aug 1993	363x	Return made up to 13/04/93; full list of members	(6 pages)
03 Dec 1992	395	Particulars of mortgage/charge 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
09 Jun 1992	88(2)R	Ad 29/04/92--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
09 Jun 1992	287	Registered office changed on 09/06/92 from: 7 canons way steyning west sussex BN24 3SS 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
09 Jun 1992	224	Accounting reference date notified as 31/10 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
02 Jun 1992	MA	Memorandum and Articles of Association	(11 pages)
28 May 1992	288	Director resigned;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 Document
28 May 1992	288	Secretary resigned;new secretary appointed;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 Document
28 May 1992	287	Registered office changed on 28/05/92 from: 2 baches street london N1 6UB 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
26 May 1992	CERTNM	Company name changed easygraph LIMITED\certificate issued on 27/05/92 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
26 May 1992	CERTNM	Company name changed\certificate issued on 26/05/92	(2 pages)
22 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
22 May 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
22 May 1992	123	£ nc 1000/25000 29/04/92 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