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RED HALL 4 LIMITED

Company number 03215363

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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)
06 Oct 1997 88(2)R Ad 26/09/97--------- £ si 50000@1=50000 £ ic 180000/230000
06 Oct 1997 123 Nc inc already adjusted 26/09/97
06 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 1997 88(2)R Ad 10/09/97--------- £ si 40000@1=40000 £ ic 140000/180000
25 Sep 1997 88(2)R Ad 10/09/97--------- £ si 20000@1=20000 £ ic 120000/140000
25 Sep 1997 88(2)R Ad 10/09/97--------- £ si 20000@1=20000 £ ic 100000/120000
25 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 1997 123 £ nc 100000/180000 10/09/97
15 Jul 1997 363a Return made up to 24/05/97; full list of members
15 Jul 1997 353 Location of register of members
15 Jul 1997 190 Location of debenture register
15 Jul 1997 325 Location of register of directors' interests
15 Jul 1997 225 Accounting reference date shortened from 30/06/97 to 30/04/97
11 Jan 1997 395 Particulars of mortgage/charge
10 Jan 1997 88(2)R Ad 14/10/96--------- £ si 50998@1=50998 £ ic 49002/100000
10 Jan 1997 88(2)R Ad 14/10/96--------- £ si 24500@1=24500 £ ic 24502/49002
10 Jan 1997 88(2)R Ad 14/10/96--------- £ si 24500@1=24500 £ ic 2/24502
10 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 1997 123 £ nc 1000/100000 14/10/96
10 Jan 1997 287 Registered office changed on 10/01/97 from: west park house 7-9 wilkinson avenue blackpool FY3 9XG
06 Nov 1996 288a New secretary appointed
15 Sep 1996 288 Director resigned