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RED TICK LIMITED

Company number 02409865

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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)
29 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)
29 Aug 2000	363s	Return made up to 06/08/00; full list of members	View PDF Return made up to 06/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
23 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
23 Aug 1999	363s	Return made up to 06/08/99; full list of members	View PDF Return made up to 06/08/99; full list of members - link opens in a new window - 9 pages (9 pages)
11 Sep 1998	88(2)R	Ad 22/12/97--------- £ si 2047000@1	View PDF Ad 22/12/97--------- £ si 2047000@1 - link opens in a new window - 2 pages (2 pages)
04 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Sep 1998	123	£ nc 100/2100000 19/12/97	View PDF £ nc 100/2100000 19/12/97 - link opens in a new window - 2 pages (2 pages)
03 Sep 1998	363s	Return made up to 06/08/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/08/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
07 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 1998	CERTNM	Company name changed westhove LIMITED\certificate issued on 07/01/98	View PDF Company name changed westhove LIMITED\certificate issued on 07/01/98 - link opens in a new window - 2 pages (2 pages)
03 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 16 pages (16 pages)
05 Aug 1997	363s	Return made up to 06/08/97; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/08/97; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
07 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
03 Sep 1996	363s	Return made up to 06/08/96; full list of members	View PDF Return made up to 06/08/96; full list of members - link opens in a new window - 7 pages (7 pages)
14 Aug 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 16 pages (16 pages)
14 Aug 1995	363s	Return made up to 06/08/95; no change of members	View PDF Return made up to 06/08/95; no change of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 11 pages (11 pages)
18 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
18 Aug 1994	363s	Return made up to 06/08/94; no change of members 363(288) ‐ Secretary's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/08/94; no change of members

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