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REDMOND HOLDINGS LTD

Company number 03338489

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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)
28 Dec 2001 AA Full accounts made up to 28 February 2001
02 Apr 2001 363s Return made up to 24/03/01; full list of members
26 Oct 2000 AA Full accounts made up to 29 February 2000
29 Mar 2000 363s Return made up to 24/03/00; full list of members
29 Dec 1999 AA Full accounts made up to 28 February 1999
06 Jun 1999 88(3) Particulars of contract relating to shares
06 Jun 1999 88(2)R Ad 21/01/99--------- £ si 249995@1
27 Apr 1999 363s Return made up to 24/03/99; full list of members
26 Nov 1998 88(2)R Ad 16/11/98--------- £ si 4@1=4 £ ic 1/5
26 Nov 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Nov 1998 AA Accounts made up to 28 February 1998
16 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Apr 1998 363s Return made up to 24/03/98; full list of members
02 Nov 1997 225 Accounting reference date shortened from 31/03/98 to 28/02/98
02 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Sep 1997 MA Memorandum and Articles of Association
20 Aug 1997 CERTNM Company name changed fenshelf 78 LTD\certificate issued on 21/08/97
19 Aug 1997 123 £ nc 10000/250000 01/08/97
19 Aug 1997 288b Secretary resigned
19 Aug 1997 288b Director resigned
19 Aug 1997 288a New secretary appointed
19 Aug 1997 288a New director appointed
24 Mar 1997 NEWINC Incorporation