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REDFERN FINANCIAL SERVICES LIMITED

Company number 01863979

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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)
06 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Jul 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
26 Jul 1988 363 Return made up to 05/07/88; full list of members
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Request DocumentReturn made up to 05/07/88; full list of members
27 May 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
04 Jan 1988 PUC 2 Wd 27/11/87 ad 15/09/87--------- premium £ si 142300@1=142300 £ ic 42596/184896
25 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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09 Nov 1987 88(3) Particulars of contract relating to shares
09 Nov 1987 88(2) Wd 22/10/87 ad 23/06/87--------- £ si 21300@1=21300 £ ic 21296/42596
09 Nov 1987 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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09 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Oct 1987 363 Return made up to 07/07/87; full list of members
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06 Apr 1987 363 Return made up to 02/10/86; full list of members
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27 Feb 1987 288 New director appointed
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09 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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28 Jan 1987 AA Full accounts made up to 31 March 1986
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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13 Nov 1986 395 Particulars of mortgage/charge
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10 Jun 1986 288 Director resigned
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10 Jun 1986 287 Registered office changed on 10/06/86 from: 4 brook street london W1
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Request DocumentRegistered office changed on 10/06/86 from: 4 brook street london W1
12 Nov 1985 CERTNM Company name changed\certificate issued on 12/11/85
29 Oct 1985 CERTNM Company name changed\certificate issued on 29/10/85
20 Mar 1985 CERTNM Company name changed\certificate issued on 20/03/85
15 Nov 1984 NEWINC Incorporation