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REDCHIP LIMITED

Company number 02758083

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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)
10 Mar 2005 288b Director resigned
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 AA Accounts for a medium company made up to 31 May 2004
01 Dec 2004 363s Return made up to 22/10/04; full list of members
25 Nov 2004 288a New secretary appointed;new director appointed
  • ANNOTATION Other The address of Susan Caroline smith, secretary and director of redchip LIMITED, was replaced with a service address on 09/10/2019 under section 1088 of the Companies Act 2006
25 Nov 2004 288b Secretary resigned
04 Dec 2003 AA Accounts for a medium company made up to 31 May 2003
13 Oct 2003 363s Return made up to 22/10/03; full list of members
25 Jul 2003 395 Particulars of mortgage/charge
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge