REDWOOD BOOKS LIMITED

Company number 02558633

Date	Type	Description	View / Download
19 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Oct 1996	123	£ nc 1000/50000 01/10/96	(1 page)
02 Oct 1996	AA	Full accounts made up to 31 March 1996	(21 pages)
19 Feb 1996	288	Director's particulars changed	(1 page)
18 Feb 1996	288	New director appointed	(3 pages)
08 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 1995	363s	Return made up to 29/09/95; no change of members 363(287) ‐ Registered office changed on 26/10/95	(10 pages)
30 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
27 Sep 1995	287	Registered office changed on 27/09/95 from: 27 queen square bath avon BA1 2HX	(1 page)
20 Sep 1995	AA	Full accounts made up to 31 March 1995	(22 pages)
09 Apr 1995	288	Director resigned	(2 pages)
14 Mar 1995	288	Director's particulars changed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
16 Nov 1994	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 Document
08 Nov 1994	288	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
08 Nov 1994	363s	Return made up to 29/09/94; full list of members 363(288) ‐ Director's particulars changed 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
21 Oct 1994	AA	Full accounts made up to 31 March 1994 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
22 Mar 1994	CERTNM	Company name changed dotesios LIMITED\certificate issued on 23/03/94	(2 pages)
20 Mar 1994	288	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
20 Mar 1994	288	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
20 Mar 1994	288	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
20 Mar 1994	288	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 Document
23 Dec 1993	AA	Full accounts made up to 31 March 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 Document

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