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REDEX LIMITED

Company number 00179707

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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)
18 Apr 2006 288a New director appointed
18 Apr 2006 288a New director appointed
31 Mar 2006 288b Director resigned
06 Mar 2006 288b Director resigned
23 Feb 2006 288b Director resigned
02 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2005 353 Location of register of members
12 Jul 2005 363s Return made up to 20/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jun 2005 288c Secretary's particulars changed
18 Mar 2005 288c Director's particulars changed
15 Feb 2005 288a New secretary appointed
02 Feb 2005 288b Secretary resigned;director resigned
01 Feb 2005 288a New director appointed
21 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
20 May 2004 363s Return made up to 20/04/04; full list of members
06 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Jun 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Jun 2002 363s Return made up to 20/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Oct 2001 288b Director resigned
26 Oct 2001 288a New director appointed