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S.E.REDFERN LIMITED

Company number 00062126

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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)
23 Mar 2001 395 Particulars of mortgage/charge
11 Dec 2000 288b Director resigned
04 Oct 2000 363s Return made up to 20/09/00; full list of members
15 Sep 2000 395 Particulars of mortgage/charge
16 Jun 2000 AA Full accounts made up to 31 December 1999
14 Oct 1999 363s Return made up to 20/09/99; change of members
12 Jul 1999 288b Director resigned
30 Apr 1999 AA Full accounts made up to 31 December 1998
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1999 MEM/ARTS Memorandum and Articles of Association
04 Dec 1998 169 £ ic 161910/137131 04/11/98 £ sr 24779@1=24779
19 Nov 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Nov 1998 363s Return made up to 20/09/98; change of members
20 Jul 1998 AA Full accounts made up to 31 December 1997
31 Mar 1998 288a New director appointed
31 Mar 1998 288a New director appointed
20 Oct 1997 363s Return made up to 20/09/97; full list of members
19 Jun 1997 AA Full accounts made up to 31 December 1996
29 Oct 1996 363s Return made up to 20/09/96; change of members
27 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1996 AA Full accounts made up to 31 December 1995
18 Oct 1995 363s Return made up to 20/09/95; change of members
  • 363(288) ‐ Director's particulars changed
03 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1995 AA Full accounts made up to 31 December 1994
09 Jun 1995 395 Particulars of mortgage/charge