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REDA INDUSTRIES LIMITED

Company number 01866033

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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)
22 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2004 288a New secretary appointed
17 Mar 2004 363a Return made up to 11/03/04; full list of members
26 Oct 2003 AA Full accounts made up to 31 December 2002
24 Mar 2003 363a Return made up to 11/03/03; full list of members
17 Mar 2003 AUD Auditor's resignation
24 Dec 2002 88(2)R Ad 17/12/02--------- £ si 329739@1=329739 £ ic 40001/369740
24 Dec 2002 123 Nc inc already adjusted 17/12/02
24 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2002 288b Director resigned
24 Dec 2002 288b Director resigned
24 Dec 2002 288b Director resigned
24 Oct 2002 AA Accounts for a small company made up to 31 December 2001
30 Jul 2002 288c Secretary's particulars changed;director's particulars changed
29 Mar 2002 363a Return made up to 11/03/02; full list of members
19 Feb 2002 288b Director resigned
28 Dec 2001 AA Full accounts made up to 31 December 2000
19 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
09 Oct 2001 288a New secretary appointed
13 Sep 2001 288b Secretary resigned
20 Aug 2001 288b Director resigned
19 Mar 2001 363s Return made up to 11/03/01; full list of members
  • 363(288) ‐ Director's particulars changed