REDHILL PLASTICS LTD

Company number 01719667

Date	Type	Description	View / Download
01 Jul 1996	288	Director resigned	(1 page)
22 May 1996	288	New director appointed	(2 pages)
22 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
16 May 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
16 May 1996	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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
16 May 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
16 May 1996	122	£ nc 510000/133334 29/04/96	(1 page)
16 May 1996	122	Conve 29/04/96	(1 page)
22 Mar 1996	353	Location of register of members	(1 page)
15 Mar 1996	AA	Full accounts made up to 3 December 1995	(19 pages)
08 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
08 Mar 1996	288	Director resigned	(2 pages)
08 Mar 1996	88(2)R	Ad 21/02/96--------- dk si 117334@1=117334 dk ic 0/117334	(2 pages)
08 Mar 1996	225(1)	Accounting reference date extended from 30/11 to 31/12 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 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
08 Mar 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue 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
08 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Mar 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Mar 1996	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
08 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
08 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
08 Mar 1996	122	Conve 21/02/96	(1 page)
08 Mar 1996	123	Dk nc 0/117334 21/02/96	(1 page)
06 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
29 Feb 1996	AUD	Auditor's resignation	(1 page)