RDX LIMITED

Company number 03473291

Date	Type	Description	View / Download
03 Jul 2000	CERTNM	Company name changed stanley edens (U.K.) LIMITED\certificate issued on 04/07/00	(2 pages)
23 Jun 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	288a	New secretary appointed	(2 pages)
03 Dec 1999	363s	Return made up to 28/11/99; no change of members	(6 pages)
27 Aug 1999	AA	Accounts for a dormant company made up to 27 May 1999	(1 page)
27 Aug 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
12 Jan 1999	225	Accounting reference date extended from 31/12/98 to 27/05/99	(1 page)
23 Dec 1998	363s	Return made up to 28/11/98; full list of members	(6 pages)
15 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98 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
30 Jan 1998	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 Document
30 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
30 Jan 1998	123	£ nc 1000/10000 31/12/97	(1 page)
29 Jan 1998	288b	Director resigned	(1 page)
29 Jan 1998	288b	Secretary resigned	(1 page)
29 Jan 1998	288a	New director appointed	(2 pages)
29 Jan 1998	288a	New secretary appointed	(2 pages)
29 Jan 1998	288a	New director appointed	(2 pages)
29 Jan 1998	287	Registered office changed on 29/01/98 from: 3RD floor 19 phipp street london EC2A 4NP	(1 page)
23 Jan 1998	CERTNM	Company name changed steplodge LIMITED\certificate issued on 26/01/98	(2 pages)
28 Nov 1997	NEWINC	Incorporation	(11 pages)