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MARTIN TAIT REDHEADS LTD.

Company number 01309356

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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)
13 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Feb 1990 363 Return made up to 20/07/89; full list of members
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Request DocumentReturn made up to 20/07/89; full list of members
06 Jan 1989 363 Return made up to 13/10/88; full list of members
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Request DocumentReturn made up to 13/10/88; full list of members
06 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Apr 1988 88(2) Wd 03/03/88 ad 03/12/87--------- £ si 30000@1=30000 £ ic 20000/50000
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Request DocumentWd 03/03/88 ad 03/12/87--------- £ si 30000@1=30000 £ ic 20000/50000
04 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
25 Oct 1987 363 Return made up to 02/09/87; full list of members
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Request DocumentReturn made up to 02/09/87; full list of members
14 Oct 1987 288 New director appointed
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10 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1987 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985
02 Mar 1987 363 Return made up to 09/07/86; full list of members
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Request DocumentReturn made up to 09/07/86; 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
03 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1977 MEM/ARTS Memorandum and Articles of Association