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REDAB PROPERTIES LIMITED

Company number 02866340

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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)
28 Oct 1998 AA Accounts for a small company made up to 31 December 1997
06 Jun 1998 395 Particulars of mortgage/charge
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 1998 123 £ nc 600000/2000000 13/03/98
09 Dec 1997 363s Return made up to 27/10/97; full list of members
13 May 1997 88(3) Particulars of contract relating to shares
13 May 1997 88(2)R Ad 11/04/97--------- £ si 50000@1=50000 £ ic 100000/150000
13 May 1997 AA Full accounts made up to 31 December 1996
13 May 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
13 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 May 1997 123 £ nc 400000/600000 11/04/97
25 Feb 1997 395 Particulars of mortgage/charge
19 Dec 1996 363s Return made up to 27/10/96; full list of members
04 Nov 1996 88(3) Particulars of contract relating to shares
04 Nov 1996 88(2)R Ad 21/10/96--------- £ si 50000@1=50000 £ ic 50000/100000
04 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1996 123 £ nc 50000/400000 21/10/96
17 Sep 1996 288 New director appointed
22 Jul 1996 AA Full accounts made up to 31 December 1995
14 Mar 1996 88(3) Particulars of contract relating to shares
14 Mar 1996 88(2)R Ad 07/02/96--------- £ si 49900@1=49900 £ ic 100/50000
14 Mar 1996 123 £ nc 1000/50000 07/02/96