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REDUNDANTCOTHREE LTD

Company number 02155283

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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)
08 Apr 1997 363s Return made up to 23/12/96; no change of members
23 May 1996 287 Registered office changed on 23/05/96 from: woodside easons green., Uckfield, east sussex, TN22 5RE.
16 Feb 1996 363s Return made up to 23/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Sep 1995 AA Full accounts made up to 31 December 1994
15 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1995 363s Return made up to 23/12/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 23/12/94; no change of members
06 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
17 May 1994 CERTNM Company name changed moonset LIMITED\certificate issued on 18/05/94
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Request DocumentCompany name changed moonset LIMITED\certificate issued on 18/05/94
17 May 1994 CERTNM Company name changed\certificate issued on 17/05/94
14 Jan 1994 363s Return made up to 23/12/93; full list of members
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Request DocumentReturn made up to 23/12/93; full list of members
12 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Jan 1993 363s Return made up to 23/12/92; no change of members
  • 363(287) ‐ Registered office changed on 25/01/93
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Request DocumentReturn made up to 23/12/92; no change of members
07 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
05 Jun 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
10 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1992 123 £ nc 100/1000 29/10/91
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Request Document£ nc 100/1000 29/10/91
23 Jan 1992 363b Return made up to 23/12/91; change of members
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Request DocumentReturn made up to 23/12/91; change of members
28 Apr 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
16 Apr 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Feb 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
08 Feb 1990 363 Return made up to 23/12/89; full list of members
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Request DocumentReturn made up to 23/12/89; full list of members
05 Jun 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed