Advanced company searchLink opens in new window

REDWELL INVESTMENTS LIMITED

Company number 03387257

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Sep 2003 AA Full accounts made up to 30 September 2002
27 Jun 2003 363a Return made up to 16/06/03; full list of members
24 May 2003 287 Registered office changed on 24/05/03 from: unit 1 44 orchard place london E14 0JU
02 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 May 2003 155(6)a Declaration of assistance for shares acquisition
02 May 2003 288b Secretary resigned;director resigned
02 May 2003 288b Director resigned
02 May 2003 288a New secretary appointed
26 Apr 2003 395 Particulars of mortgage/charge
26 Apr 2003 395 Particulars of mortgage/charge
26 Apr 2003 395 Particulars of mortgage/charge
11 Jul 2002 AA Full accounts made up to 30 September 2001
13 Jun 2002 363s Return made up to 28/05/02; full list of members
22 Aug 2001 AA Full accounts made up to 30 September 2000
08 Jun 2001 363s Return made up to 16/06/01; full list of members
25 May 2001 AA Full accounts made up to 30 September 1999
06 Apr 2001 287 Registered office changed on 06/04/01 from: ground floor aegon house 13 lanark square london E14 9QD
14 Feb 2001 403a Declaration of satisfaction of mortgage/charge
08 Jan 2001 288a New director appointed
04 Aug 2000 363s Return made up to 16/06/00; full list of members
14 Sep 1999 88(2)R Ad 01/11/98--------- £ si 179@1
14 Sep 1999 123 Nc inc already adjusted 01/11/98
14 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Sep 1999 363a Return made up to 16/06/99; full list of members
09 Jun 1999 287 Registered office changed on 09/06/99 from: c/o nicola evans 30 marsh wall london E14 9TP