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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)
16 Aug 1994 395 Particulars of mortgage/charge
12 Aug 1994 155(6)a Declaration of assistance for shares acquisition
07 Jun 1994 363s Return made up to 20/04/94; full list of members
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Request DocumentReturn made up to 20/04/94; full list of members
18 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
28 May 1993 363s Return made up to 20/04/93; no change of members
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Request DocumentReturn made up to 20/04/93; no change of members
01 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Jun 1992 363s Return made up to 20/04/92; no change of members
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Request DocumentReturn made up to 20/04/92; no change of members
14 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Jul 1991 363a Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; full list of members
24 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Sep 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
26 Sep 1989 AA Full accounts made up to 1 January 1989
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Request DocumentFull accounts made up to 1 January 1989
26 Sep 1989 363 Return made up to 01/05/89; full list of members
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Request DocumentReturn made up to 01/05/89; full list of members
21 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1989 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
14 Nov 1988 AA Full accounts made up to 3 January 1988
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Request DocumentFull accounts made up to 3 January 1988
14 Nov 1988 363 Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members
18 May 1988 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1987 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
15 Oct 1987 363 Return made up to 12/08/87; full list of members
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Request DocumentReturn made up to 12/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Oct 1986 AA Full accounts made up to 1 March 1986
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Request DocumentFull accounts made up to 1 March 1986
16 Oct 1986 363 Return made up to 13/08/86; full list of members
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Request DocumentReturn made up to 13/08/86; full list of members