REDIMED LIMITED

Company number 03141969

Date	Type	Description	View / Download
12 Oct 2001	363s	Return made up to 04/10/01; full list of members	(6 pages)
23 May 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
10 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 6@1=6 £ ic 92/98	(2 pages)
20 Oct 2000	363s	Return made up to 04/10/00; full list of members	(6 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
18 Sep 2000	288b	Director resigned	(1 page)
18 Sep 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
18 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
18 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Sep 2000	88(2)R	Ad 08/09/00--------- £ si 90@1=90 £ ic 2/92	(2 pages)
17 May 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
08 Oct 1999	363s	Return made up to 04/10/99; full list of members	(6 pages)
22 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
21 Oct 1998	363s	Return made up to 04/10/98; no change of members	(4 pages)
11 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
13 Oct 1997	363s	Return made up to 04/10/97; no change of members	(4 pages)
23 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(11 pages)
19 Oct 1996	363s	Return made up to 04/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Oct 1996	288c	Director's particulars changed	(1 page)
27 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
26 Mar 1996	CERTNM	Company name changed duneberry LIMITED\certificate issued on 27/03/96	(2 pages)
14 Mar 1996	288	Director's particulars changed	(1 page)
04 Mar 1996	224	Accounting reference date notified as 31/12	(1 page)
19 Feb 1996	288	Secretary resigned	(1 page)
19 Feb 1996	288	Director resigned	(1 page)

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