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REDBRICK ESTATES LIMITED

Company number 02784400

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
28 Apr 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
28 Apr 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
28 Apr 1994 AUDR Auditor's report
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Request DocumentAuditor's report
28 Apr 1994 BS Balance Sheet
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Request DocumentBalance Sheet
28 Apr 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
28 Apr 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Apr 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1994 363s Return made up to 27/01/94; full list of members
08 Mar 1994 287 Registered office changed on 08/03/94 from: council chambers teme street tenbury wells worcestershire WR15 8AA
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Request DocumentRegistered office changed on 08/03/94 from: council chambers teme street tenbury wells worcestershire WR15 8AA
28 Feb 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Feb 1994 88(2)R Ad 30/12/93--------- £ si 49998@1=49998 £ ic 2/50000
03 Feb 1994 123 Nc inc already adjusted 30/12/93
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Request DocumentNc inc already adjusted 30/12/93
03 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1993 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 DocumentNew director appointed