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REDFORD FARMS LIMITED

Company number SC146501

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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)
13 Oct 1994 363s Return made up to 15/09/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 15/09/94; full list of members
14 Feb 1994 410(Scot) Partic of mort/charge *
24 Nov 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 Nov 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/10/93
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15 Nov 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/10/93
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15 Nov 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 29/10/93
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15 Nov 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/10/93
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15 Nov 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/10/93
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15 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Nov 1993 287 Registered office changed on 15/11/93 from: stewart chambers 40 castle street dundee angus DD1 3AQ
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Request DocumentRegistered office changed on 15/11/93 from: stewart chambers 40 castle street dundee angus DD1 3AQ
15 Nov 1993 88(2)R Ad 01/11/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/11/93--------- £ si 98@1=98 £ ic 2/100
15 Nov 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
15 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1993 CERTNM Company name changed castlelaw (no. 106) LIMITED\certificate issued on 25/10/93
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Request DocumentCompany name changed castlelaw (no. 106) LIMITED\certificate issued on 25/10/93
15 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation