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63 REDINGTON ROAD LIMITED

Company number 02932897

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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)
20 Jul 1997 363s Return made up to 25/05/97; no change of members
30 Jan 1997 288b Director resigned
05 Sep 1996 288 Director resigned
12 Aug 1996 288 Director resigned
24 Jul 1996 363s Return made up to 25/05/96; full list of members
02 Jul 1996 88(2)R Ad 25/06/96--------- £ si 1@1=1 £ ic 4/5
25 Mar 1996 288 New director appointed
25 Mar 1996 288 New director appointed
25 Mar 1996 288 New secretary appointed
25 Mar 1996 288 Secretary resigned
25 Mar 1996 AA Full accounts made up to 30 September 1995
05 Mar 1996 288 New director appointed
21 Feb 1996 288 New director appointed
07 Jul 1995 88(2)R Ad 04/07/95--------- £ si 2@1=2 £ ic 2/4
29 Jun 1995 363s Return made up to 25/05/95; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 29/06/95
20 Jun 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jun 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
20 Jun 1995 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
08 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1994 288 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 DocumentNew secretary appointed;new director appointed
17 Jun 1994 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
06 Jun 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1994 NEWINC Incorporation