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REDCLIFFE HOLDINGS LIMITED

Company number 03110812

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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)
02 Feb 1999	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 27 pages (27 pages)
21 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Dec 1998	122	Conso conve 06/11/98	View PDF Conso conve 06/11/98 - link opens in a new window - 1 page (1 page)
06 Nov 1998	363s	Return made up to 06/10/98; no change of members	View PDF Return made up to 06/10/98; no change of members - link opens in a new window - 7 pages (7 pages)
17 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 1997	363s	Return made up to 06/10/97; no change of members	View PDF Return made up to 06/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
07 Aug 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 25 pages (25 pages)
20 Nov 1996	225	Accounting reference date extended from 30/11/96 to 31/03/97	View PDF Accounting reference date extended from 30/11/96 to 31/03/97 - link opens in a new window - 1 page (1 page)
31 Oct 1996	363s	Return made up to 06/10/96; full list of members	View PDF Return made up to 06/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
01 Mar 1996	88(2)O	Ad 05/01/96--------- £ si 166666@1 £ si 350000@.01	View PDF Ad 05/01/96--------- £ si 166666@1 £ si 350000@.01 - link opens in a new window - 2 pages (2 pages)
01 Mar 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
01 Mar 1996	88(2)O	Ad 05/01/96--------- £ si 500000@1	View PDF Ad 05/01/96--------- £ si 500000@1 - link opens in a new window - 2 pages (2 pages)
08 Feb 1996	88(2)P	Ad 05/01/96--------- £ si 166666@1=166666 £ si 350000@.01=3500 £ ic 500001/670167	View PDF Ad 05/01/96--------- £ si 166666@1=166666 £ si 350000@.01=3500 £ ic 500001/670167 - link opens in a new window - 2 pages (2 pages)
08 Feb 1996	88(2)P	Ad 05/01/96--------- £ si 500000@1=500000 £ ic 1/500001	View PDF Ad 05/01/96--------- £ si 500000@1=500000 £ ic 1/500001 - link opens in a new window - 2 pages (2 pages)
12 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
12 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
12 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 32 pages (32 pages)
12 Jan 1996	123	£ nc 1000/670167 05/01/96	View PDF £ nc 1000/670167 05/01/96 - link opens in a new window - 1 page (1 page)
12 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 1996	287	Registered office changed on 12/01/96 from: 30 queen charlotte street, bristol, BS99 7QQ	View PDF Registered office changed on 12/01/96 from: 30 queen charlotte street, bristol, BS99 7QQ - link opens in a new window - 1 page (1 page)
12 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 1996	224	Accounting reference date notified as 30/11	View PDF Accounting reference date notified as 30/11 - link opens in a new window - 1 page (1 page)
12 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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