REDFERN GALLERY LIMITED

Company number 00192194

Date	Type	Description	View / Download
07 Jul 1995	288	New secretary appointed 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
07 Jul 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
23 Sep 1994	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
23 Sep 1994	403a	Declaration of satisfaction of mortgage/charge 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
23 Sep 1994	403a	Declaration of satisfaction of mortgage/charge 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
12 Sep 1994	363s	Return made up to 31/07/94; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 May 1994	88(2)	Ad 20/04/94--------- £ si 50000@1=50000 £ ic 100000/150000	(2 pages)
08 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
08 May 1994	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
08 May 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 May 1994	288	New director appointed	(3 pages)
29 Apr 1994	AUD	Auditor's resignation	(1 page)
27 Apr 1994	395	Particulars of mortgage/charge	(4 pages)
19 Apr 1994	AA	Full accounts made up to 30 September 1993	(12 pages)
15 Dec 1993	123	Nc inc already adjusted 01/11/93	(1 page)
15 Dec 1993	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
31 Aug 1993	288	Director resigned	(2 pages)
18 Aug 1993	363s	Return made up to 31/07/93; no change of members	(4 pages)
18 Aug 1993	AA	Full accounts made up to 30 September 1992 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
12 Oct 1992	363s	Return made up to 31/07/92; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jan 1992	AA	Full accounts made up to 30 September 1991	(11 pages)
05 Sep 1991	395	Particulars of mortgage/charge	(5 pages)
22 Aug 1991	AA	Full accounts made up to 30 September 1990	(11 pages)
09 Aug 1991	363a	Return made up to 31/07/91; no change of members	(7 pages)