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REDROW LIMITED

Company number 02877315

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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)
22 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1994 123 £ nc 1000000/28000000 08/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000000/28000000 08/04/94
19 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Mar 1994 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
12 Mar 1994 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
11 Mar 1994 88(2)P Ad 08/02/94--------- £ si 657370@.1=65737 £ ic 893074/958811
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/02/94--------- £ si 657370@.1=65737 £ ic 893074/958811
10 Feb 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
10 Feb 1994 MAR Re-registration of Memorandum and Articles
10 Feb 1994 BS Balance Sheet
10 Feb 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
10 Feb 1994 AUDR Auditor's report
10 Feb 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
10 Feb 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
10 Feb 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
31 Jan 1994 88(2)R Ad 10/01/94--------- £ si 8929749@.1=892974 £ ic 100/893074
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/01/94--------- £ si 8929749@.1=892974 £ ic 100/893074
19 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1994 287 Registered office changed on 19/01/94 from: coed marchan, lon fawr, ruthin, clwyd LL15 2AA
19 Jan 1994 122 S-div 10/01/94
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Request DocumentS-div 10/01/94
19 Jan 1994 123 £ nc 100/1000000 10/01/94
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Request Document£ nc 100/1000000 10/01/94
20 Dec 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
17 Dec 1993 MEM/ARTS Memorandum and Articles of Association
16 Dec 1993 287 Registered office changed on 16/12/93 from: 50 lincolns inn fields, london, WC2A 3PF
16 Dec 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