REDDING-MORRISON LIMITED

Company number SC211225

Date	Type	Description	View / Download
18 Nov 2002	288a	New secretary appointed	(2 pages)
18 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 14/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2002	287	Registered office changed on 16/10/02 from: orchard brae house 30 queensferry road edinburgh scotland EH4 2HG	(1 page)
09 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	363a	Return made up to 14/09/02; full list of members	(7 pages)
16 Sep 2002	288b	Secretary resigned	(1 page)
06 Sep 2002	288a	New secretary appointed	(1 page)
03 Sep 2002	288c	Director's particulars changed	(1 page)
20 Jun 2002	288c	Director's particulars changed	(1 page)
12 Jun 2002	288a	New secretary appointed	(1 page)
10 Jun 2002	288b	Secretary resigned	(1 page)
05 Jun 2002	AA	Accounts for a dormant company made up to 30 September 2001	(5 pages)
24 Jan 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
27 Sep 2001	363s	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 27/09/01	(7 pages)
22 Jun 2001	288b	Secretary resigned	(1 page)
22 Jun 2001	288a	New secretary appointed	(2 pages)
27 Oct 2000	287	Registered office changed on 27/10/00 from: orchard brae house 30 queensferry road edinburgh midlothian EH4 2HG	(1 page)
18 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	288a	New director appointed	(7 pages)