"REDEMPTORIS MATER" HOUSE OF FORMATION

Company number 02965770

Date	Type	Description	View / Download
02 Feb 2000	225	Accounting reference date shortened from 30/09/00 to 31/08/00	(1 page)
23 Sep 1999	363s	Annual return made up to 07/09/99	(6 pages)
29 Apr 1999	AA	Full accounts made up to 30 September 1998	(5 pages)
16 Sep 1998	363s	Annual return made up to 07/09/98 363(288) ‐ Director resigned	(7 pages)
21 Jun 1998	AA	Full accounts made up to 30 September 1997	(5 pages)
05 May 1998	288a	New director appointed	(2 pages)
03 Oct 1997	363s	Annual return made up to 07/09/97	(6 pages)
20 Jun 1997	AA	Full accounts made up to 30 September 1996	(2 pages)
24 Oct 1996	363s	Annual return made up to 07/09/96	(6 pages)
27 Jun 1996	AA	Full accounts made up to 30 September 1995	(5 pages)
04 Oct 1995	363s	Annual return made up to 07/09/95 363(288) ‐ Director's particulars changed	(6 pages)
22 Jun 1995	288	Director's particulars changed;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
22 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 Document
22 Jun 1995	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 Document
22 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 Document
22 Jun 1995	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
22 Jun 1995	288	Secretary resigned;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
22 Jun 1995	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
20 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
20 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
20 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Jun 1995	CERTNM	Company name changed charis (40) LIMITED\certificate issued on 19/06/95	(4 pages)
14 Jun 1995	287	Registered office changed on 14/06/95 from: 66 lincolns inn fields london WC2A 3LH	(1 page)
07 Sep 1994	NEWINC	Incorporation 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