REDCLIFFE LIMITED

Company number 01589034

Date	Type	Description	View / Download
20 Sep 1996	363a	Return made up to 24/08/96; full list of members	(8 pages)
02 Jul 1996	AA	Full accounts made up to 30 November 1995	(19 pages)
13 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
07 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 1996	395	Particulars of mortgage/charge	(4 pages)
04 Jan 1996	288	New director appointed	(2 pages)
21 Dec 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
21 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
21 Dec 1995	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Dec 1995	288	Secretary resigned	(2 pages)
08 Dec 1995	288	Director resigned	(2 pages)
14 Sep 1995	AA	Accounts for a small company made up to 30 November 1994	(8 pages)
18 Aug 1995	363x	Return made up to 24/08/95; full list of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
01 Sep 1994	363x	Return made up to 24/08/94; full list of members 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
05 May 1994	AA	Accounts for a small company made up to 30 November 1993 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
24 Sep 1993	395	Particulars 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
09 Sep 1993	363x	Return made up to 24/08/93; full list of members 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 Sep 1993	88(2)R	Ad 01/09/93--------- £ si 5000@1=5000 £ ic 120000/125000 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 Sep 1993	123	Nc inc already adjusted 01/09/93 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 Sep 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Sep 1993	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
07 Sep 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Sep 1993	395	Particulars 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