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REDD FACTORS LIMITED

Company number 03415638

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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)
07 Aug 2008 363a Return made up to 06/08/08; full list of members
29 May 2008 288b Appointment terminated director christopher dlugiewicz
21 Aug 2007 363a Return made up to 06/08/07; full list of members
03 Apr 2007 AA Accounts for a small company made up to 31 December 2006
24 Oct 2006 AA Accounts for a small company made up to 31 December 2005
01 Sep 2006 363a Return made up to 06/08/06; full list of members
30 Sep 2005 288a New director appointed
29 Sep 2005 288b Director resigned
06 Sep 2005 288b Director resigned
05 Sep 2005 363a Return made up to 06/08/05; full list of members
05 Sep 2005 353 Location of register of members
28 Jul 2005 88(2)R Ad 31/12/04--------- £ si 20289@1=20289 £ ic 488867/509156
28 Jul 2005 88(3) Particulars of contract relating to shares
28 Jul 2005 88(2)R Ad 30/12/04--------- £ si 60867@1=60867 £ ic 428000/488867
28 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2005 88(2)O Ad 28/02/02--------- £ si 63000@1
09 Jul 2005 288a New director appointed
06 Jul 2005 288b Director resigned
06 Jul 2005 88(2)R Ad 31/08/04--------- £ si 17500@1=17500 £ ic 410500/428000
06 Jul 2005 88(2)R Ad 04/01/99--------- £ si 50000@1
06 Jul 2005 88(2)R Ad 06/08/98--------- £ si 30000@1
06 Jul 2005 88(2)R Ad 31/12/97--------- £ si 249998@1
28 Jun 2005 AA Full accounts made up to 31 December 2004
10 Feb 2005 AUD Auditor's resignation
07 Sep 2004 363s Return made up to 06/08/04; full list of members