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REDMIRA LIMITED

Company number 07587765

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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)
08 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge for land 31/10/2011
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ A legal charge to be granted to the bank 27/09/2011
26 Sep 2011 TM02 Termination of appointment of Brendan Morrisey as a secretary
26 Sep 2011 AP03 Appointment of Valerie Clark as a secretary
16 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 100,000
10 May 2011 SH08 Change of share class name or designation
10 May 2011 AA01 Current accounting period extended from 30 April 2012 to 30 June 2012
10 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted