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REDROW CONSTRUCTION LIMITED

Company number 01375826

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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)
26 Jul 1991 88(2) Ad 27/06/91--------- £ si 24900@1=24900 £ ic 100/25000
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Request DocumentAd 27/06/91--------- £ si 24900@1=24900 £ ic 100/25000
16 Jul 1991 123 Nc inc already adjusted 27/06/91
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Request DocumentNc inc already adjusted 27/06/91
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
08 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1991 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
13 Jan 1991 363 Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
06 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
01 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
31 May 1989 288 Director resigned
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Request DocumentDirector resigned
30 Dec 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
30 Dec 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
25 May 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
25 May 1988 363 Return made up to 15/10/87; full list of members
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Request DocumentReturn made up to 15/10/87; full list of members
11 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1987 CERTNM Company name changed redrow plant hire LIMITED\certificate issued on 30/10/87
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Request DocumentCompany name changed redrow plant hire LIMITED\certificate issued on 30/10/87
20 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1987 225(1) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06