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REDSTOR LIMITED

Company number 03556110

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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)
22 May 2001 AA Accounts for a small company made up to 31 July 2000
18 May 2001 363s Return made up to 30/04/01; full list of members
14 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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14 May 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2001 395 Particulars of mortgage/charge
27 Feb 2001 128(4) Notice of assignment of name or new name to shares
27 Feb 2001 128(4) Notice of assignment of name or new name to shares
27 Feb 2001 122 £ nc 50000/49934 09/02/01
27 Feb 2001 122 S-div 09/02/01
27 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2000 287 Registered office changed on 20/03/00 from: castleford house 121 castle hill reading berkshire RG1 7SY
22 Nov 1999 AA Accounts for a small company made up to 31 July 1999
14 Jun 1999 MEM/ARTS Memorandum and Articles of Association
14 Jun 1999 288a New director appointed
14 Jun 1999 88(2)R Ad 04/06/99--------- £ si 2500@1=2500 £ ic 40000/42500
14 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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14 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association