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RED DOT HOLDINGS LIMITED

Company number 06926449

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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)
01 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
01 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 17/08/2009 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 17/08/2009 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
18 Sep 2009	CERTNM	Company name changed classylook LIMITED\certificate issued on 21/09/09	View PDF Company name changed classylook LIMITED\certificate issued on 21/09/09 - link opens in a new window - 3 pages (3 pages)
05 Sep 2009	288a	Director appointed lance miller	View PDF Director appointed lance miller - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	287	Registered office changed on 05/09/2009 from 280 grays inn road london WC1X 8EB	View PDF Registered office changed on 05/09/2009 from 280 grays inn road london WC1X 8EB - link opens in a new window - 1 page (1 page)
05 Sep 2009	288b	Appointment terminated secretary the company registration agents LIMITED	View PDF Appointment terminated secretary the company registration agents LIMITED - link opens in a new window - 1 page (1 page)
05 Sep 2009	288b	Appointment terminated director luciene james	View PDF Appointment terminated director luciene james - link opens in a new window - 1 page (1 page)
06 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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