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REDWOOD TTM LTD

Company number 02879108

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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)
19 Dec 1994 363s Return made up to 07/12/94; full list of members
31 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jun 1994 88(2)R Ad 15/06/94--------- £ si 9998@1=9998 £ ic 2/10000
20 Jun 1994 123 £ nc 2000/250000 15/06/94
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Request Document£ nc 2000/250000 15/06/94
02 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1994 288 New secretary appointed
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19 Jan 1994 287 Registered office changed on 19/01/94 from: harrington chambers 26 north john street liverpool. L2 9RU.
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Request DocumentRegistered office changed on 19/01/94 from: harrington chambers 26 north john street liverpool. L2 9RU.
19 Jan 1994 288 Secretary resigned
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19 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1993 NEWINC Incorporation