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REDDIPLEX TECH LIMITED

Company number 02843196

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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)
18 Apr 2003 288a New secretary appointed
18 Apr 2003 288b Director resigned
18 Apr 2003 288b Secretary resigned
21 Feb 2003 363s Return made up to 31/01/03; full list of members
06 Nov 2002 AA Group of companies' accounts made up to 30 April 2002
04 Feb 2002 363s Return made up to 31/12/01; full list of members
22 Nov 2001 AA Group of companies' accounts made up to 30 April 2001
05 Mar 2001 363s Return made up to 31/01/01; full list of members
02 Mar 2001 AA Full group accounts made up to 30 April 2000
10 May 2000 88(2)R Ad 06/03/00--------- £ si 14650@.1=1465 £ ic 1565/3030
21 Apr 2000 88(2)R Ad 06/03/00--------- £ si 14650@.1=1465 £ ic 100/1565
13 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Apr 2000 123 £ nc 1000/11000 03/03/00
28 Feb 2000 AA Accounts made up to 30 April 1999
25 Feb 2000 363s Return made up to 31/01/00; full list of members
01 Mar 1999 AA Accounts made up to 30 April 1998
12 Feb 1999 363s Return made up to 31/01/99; no change of members
10 Feb 1998 363s Return made up to 31/01/98; no change of members
27 Nov 1997 AA Accounts made up to 30 April 1997
04 Feb 1997 363s Return made up to 31/01/97; full list of members
10 Jan 1997 AA Accounts made up to 30 April 1996
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Feb 1996 363s Return made up to 31/01/96; no change of members