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RELO REDAC STRATTONS LIMITED

Company number 03681380

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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)
17 Dec 2003 363a Return made up to 10/12/03; full list of members
14 Nov 2003 AA Accounts for a small company made up to 31 December 2002
30 Jan 2003 AA Accounts made up to 31 December 2001
17 Dec 2002 363a Return made up to 10/12/02; full list of members
22 Jan 2002 363a Return made up to 10/12/01; full list of members
11 Oct 2001 AA Accounts made up to 31 December 2000
03 May 2001 395 Particulars of mortgage/charge
26 Jan 2001 363a Return made up to 10/12/00; full list of members
25 Aug 2000 AA Accounts made up to 31 December 1999
23 Feb 2000 363a Return made up to 10/12/99; full list of members
09 Jun 1999 88(2)R Ad 09/04/99--------- £ si 22000@1=22000 £ ic 28000/50000
17 Apr 1999 88(2)R Ad 05/03/99--------- £ si 27998@1=27998 £ ic 2/28000
17 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1999 123 £ nc 1000/50000 25/01/99
28 Jan 1999 288a New director appointed
22 Jan 1999 288b Secretary resigned
22 Jan 1999 288b Director resigned
22 Jan 1999 288a New director appointed
22 Jan 1999 288a New secretary appointed
22 Jan 1999 288a New director appointed
30 Dec 1998 MEM/ARTS Memorandum and Articles of Association
22 Dec 1998 CERTNM Company name changed opalmead LIMITED\certificate issued on 23/12/98
16 Dec 1998 287 Registered office changed on 16/12/98 from: 788 - 790 finchley road london N11 7UR
10 Dec 1998 NEWINC Incorporation