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REDCAST LIMITED

Company number 06381818

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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)
09 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Jul 2008 123 Gbp nc 1000/10000\11/12/07
30 Jun 2008 288b Appointment terminated director amicorp (uk) directors LIMITED
30 Jun 2008 288b Appointment terminated director marina socratous
30 Jun 2008 288a Director appointed nayia morphi
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
06 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2008 225 Accounting reference date extended from 30/09/08 to 31/12/08
06 Feb 2008 88(2)R Ad 11/12/07--------- £ si 1@1=1 £ ic 1/2
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 287 Registered office changed on 12/12/07 from: 93A rivington street london EC2A 3AY
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Secretary resigned
26 Sep 2007 NEWINC Incorporation