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REDSTOR HOLDINGS LIMITED

Company number 04801821

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Company Results (links open in a new window)
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)
15 Apr 2005 AA Accounts for a small company made up to 31 July 2004
View PDF Accounts for a small company made up to 31 July 2004 - link opens in a new window - 6 pages (6 pages)
20 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 1 page (1 page)
09 Sep 2004 363a Return made up to 17/06/04; full list of members; amend
View PDF Return made up to 17/06/04; full list of members; amend - link opens in a new window - 5 pages (5 pages)
12 Jul 2004 363a Return made up to 17/06/04; full list of members
View PDF Return made up to 17/06/04; full list of members - link opens in a new window - 5 pages (5 pages)
23 Dec 2003 SA Statement of affairs
View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
23 Dec 2003 88(2)R Ad 01/10/03--------- £ si 28433909@.01=284339 £ ic 2/284341
View PDF Ad 01/10/03--------- £ si 28433909@.01=284339 £ ic 2/284341 - link opens in a new window - 2 pages (2 pages)
01 Dec 2003 225 Accounting reference date extended from 30/06/04 to 31/07/04
View PDF Accounting reference date extended from 30/06/04 to 31/07/04 - link opens in a new window - 1 page (1 page)
08 Oct 2003 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Sep 2003 123 Nc inc already adjusted 12/09/03
View PDF Nc inc already adjusted 12/09/03 - link opens in a new window - 1 page (1 page)
22 Sep 2003 122 Div 12/09/03
View PDF Div 12/09/03 - link opens in a new window - 1 page (1 page)
22 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 12/09/03
22 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 29 pages (29 pages)
18 Aug 2003 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2003 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2003 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2003 CERTNM Company name changed abbots 311 LIMITED\certificate issued on 11/08/03
View PDF Company name changed abbots 311 LIMITED\certificate issued on 11/08/03 - link opens in a new window - 2 pages (2 pages)
17 Jun 2003 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 20 pages (20 pages)