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RED MILL INDUSTRIES LIMITED

Company number 02216470

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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 May 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
14 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1988 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
02 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1988 CERTNM Company name changed twinrare LIMITED\certificate issued on 09/08/88
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Request DocumentCompany name changed twinrare LIMITED\certificate issued on 09/08/88
19 Jul 1988 88(3) Particulars of contract relating to shares
15 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1988 PUC 3 Wd 20/06/88 ad 30/06/88--------- £ si 1525720@1=1525720 £ ic 2/1525722
05 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Jun 1988 123 £ nc 1000/6000000
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Request Document£ nc 1000/6000000
27 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1988 287 Registered office changed on 21/04/88 from: the colour works duffield derby DE6 4FG
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Request DocumentRegistered office changed on 21/04/88 from: the colour works duffield derby DE6 4FG
21 Apr 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
11 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1988 287 Registered office changed on 11/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/03/88 from: 2 baches street london N1 6UB
11 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1988 NEWINC Incorporation