RED MILL INDUSTRIES LIMITED

Company number 02216470

Date	Type	Description	View / Download
01 Jul 1999	288c	Director's particulars changed	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
07 Aug 1998	363s	Return made up to 03/07/98; full list of members	(6 pages)
01 Jul 1998	288a	New director 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 Document
24 Jun 1998	169	£ ic 1525720/1340710 28/05/98 £ sr 370020@.5=185010	(1 page)
17 Jun 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(10 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
04 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
04 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
04 Jun 1998	122	Div s-div 28/05/98	(1 page)
03 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 May 1998	CERTNM	Company name changed W. hawley & son LIMITED\certificate issued on 29/05/98	(3 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
10 Oct 1997	288c	Director's particulars changed	(1 page)
23 Jul 1997	363s	Return made up to 03/07/97; no change of members	(6 pages)
20 Jul 1997	288c	Director's particulars changed	(1 page)
16 Jan 1997	288c	Director's particulars changed	(1 page)
14 Nov 1996	288b	Secretary resigned	(1 page)
14 Nov 1996	288a	New secretary appointed	(2 pages)

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