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REDIWELD LIMITED

Company number 01557007

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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)
10 May 2007 AA Accounts for a small company made up to 31 December 2006
17 Oct 2006 AA Accounts for a small company made up to 31 December 2005
04 Jul 2006 363a Return made up to 30/06/06; full list of members
18 Oct 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 30/06/05; full list of members
14 Jul 2005 288c Director's particulars changed
22 Nov 2004 AUD Auditor's resignation
26 Oct 2004 AA Full accounts made up to 31 December 2003
26 Jul 2004 363s Return made up to 30/06/04; full list of members
16 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2004 SA Statement of affairs
15 Jan 2004 88(2)R Ad 22/07/03--------- £ si 5750@1=5750 £ ic 306579/312329
16 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
30 Jul 2003 CERTNM Company name changed rediweld holdings LIMITED\certificate issued on 30/07/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Article waived 02/07/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2003 169 £ ic 312579/306579 02/07/03 £ sr 6000@1=6000
23 Jul 2003 363s Return made up to 30/06/03; full list of members
01 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
23 Jul 2002 363s Return made up to 30/06/02; full list of members
23 Nov 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Nov 2001 MAR Re-registration of Memorandum and Articles
23 Nov 2001 53 Application for reregistration from PLC to private
23 Nov 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration