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REDE DESIGN LIMITED

Company number 02566136

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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)
21 Jan 1993 363s Return made up to 06/12/92; no change of members
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Request DocumentReturn made up to 06/12/92; no change of members
23 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Jan 1992 363b Return made up to 06/12/91; full list of members
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Request DocumentReturn made up to 06/12/91; full list of members
12 Mar 1991 88(2)R Ad 05/02/91--------- £ si 9998@1=9998 £ ic 2/10000
12 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Feb 1991 123 £ nc 1000/20000 14/12/90
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Request Document£ nc 1000/20000 14/12/90
05 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1991 287 Registered office changed on 08/01/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 08/01/91 from: classic house 174-180 old street london EC1V 9BP
04 Jan 1991 CERTNM Company name changed speed 915 LIMITED\certificate issued on 07/01/91
06 Dec 1990 NEWINC Incorporation