- Company Overview for REDWAVE (ABERDEEN) LIMITED (SC120769)
- Filing history for REDWAVE (ABERDEEN) LIMITED (SC120769)
- People for REDWAVE (ABERDEEN) LIMITED (SC120769)
- Charges for REDWAVE (ABERDEEN) LIMITED (SC120769)
- More for REDWAVE (ABERDEEN) LIMITED (SC120769)
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) |
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26 Jul 2001 | 288a | New secretary appointed | |
26 Jul 2001 | 288a | New director appointed | |
26 Jul 2001 | 288b | Director resigned | |
26 Jul 2001 | 288b | Secretary resigned | |
26 Jul 2001 | 287 | Registered office changed on 26/07/01 from: 24-26 thistle house thistle house aberdeen AB10 1DX | |
26 Jul 2001 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jul 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
26 Jul 2001 | RESOLUTIONS |
Resolutions
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23 Feb 2001 | AA | Full accounts made up to 31 December 2000 | |
06 Feb 2001 | 287 | Registered office changed on 06/02/01 from: 110 crown street aberdeen AB11 2HJ | |
14 Dec 2000 | 288a | New director appointed | |
30 Aug 2000 | 288b | Director resigned | |
30 Aug 2000 | 363s |
Return made up to 24/07/00; full list of members
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30 Mar 2000 | AA | Full accounts made up to 31 December 1999 | |
01 Dec 1999 | 288a | New director appointed | |
09 Aug 1999 | 363s | Return made up to 24/07/99; no change of members | |
22 Jun 1999 | 288c | Director's particulars changed | |
22 Jun 1999 | 288a | New secretary appointed | |
08 Jun 1999 | 288b | Secretary resigned | |
24 May 1999 | AA | Full accounts made up to 31 December 1998 | |
02 Nov 1998 | 363s |
Return made up to 24/07/98; full list of members
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26 Oct 1998 | AA | Full accounts made up to 31 March 1998 | |
05 Oct 1998 | 225 | Accounting reference date shortened from 31/03/99 to 31/12/98 | |
01 Feb 1998 | AA | Accounts for a small company made up to 31 March 1997 | |
23 Oct 1997 | 363s |
Return made up to 24/07/97; no change of members
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